05/20/2019
“It follows that the platform would have to charge VAT at the rate of 15% on the facilitation fee, notwithstanding the fact that it facilitates the booking of accommodation that is located outside South Africa.”
05/20/2019
The Greater Bay Area offers a lot of business opportunities - it just needs a platform to match investors with start-ups.
05/17/2019
Some significant events in 2018 had turned global attention to the Middle East in regards to cryptocurrency development.
05/17/2019
The partnership will benefit from the trading and compliance technology, industry know-how and operational excellence of both parties.
05/17/2019
Livi VB to initially rely on interbank lending, but will later also fund its loans using customer deposits
05/17/2019
Alongside the risk of financial discrimination, the speech also considers ways in which FinTech growth has the potential to increase the financial system’s operational and cyber security risks.
05/17/2019
Other businesses involved in the cryptoasset/virtual currency industry may also fall within the scope of UK legislation when MLD5 is implemented.
05/17/2019
The proposed FCA Guidance clarifies where different categories of cryptoasset tokens fall to be in relation to the FCA’s regulatory perimeter.
05/15/2019
The HKMA looks forward to working together with BOT and seeing the positive outcome from our joint effort.”
05/15/2019
Appointed liquidators, David Ruscoe, and Russell Moore from Grant Thornton New Zealand, are now in the process of securing the assets for stakeholders.
05/15/2019
SS&C argued that the theft was deliberate and planned, and that Clearwater should pay a “reasonable royalty” based on the value of the information at the time it was stolen.
05/15/2019
The firm is pitching the product to greenfield banks as a means of simplifying their IT estate, and to established brands struggling with multiple back office legacy systems.
05/14/2019
The bank disclosed as part of its first half results this month that it had suffered the worst rate of critical incidents to its service or payment channels in three years, with eight in the quarter.
05/14/2019
AFF executive president Du Yan added that the emerging fintech era requires more international communication and cooperation, and regulators from different jurisdictions need to promote innovation in financial services to enhance inclusion both regionally
05/14/2019
Prior to the changes to FSMA, a person could only have held a financing business licence or money services business licence depending on the nature of their business.
05/13/2019
The partnership will focus on the development of joint innovation and educational initiatives alongside a payments focused event to discuss the latest trends in payments, e-commerce, security and risk.
05/13/2019
LifeYield, Oranj, Redtail and others have partnered with the digital recruitment platform to amplify its advisor-centric approach.
05/10/2019
Path Solutions will offer Infrascale’s Disaster Recovery solutions to its existing and potential clients.
05/09/2019
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Deloitte conduct risk roadshow 2019, London.
05/09/2019
Robert Johnson, an assistant director of the FBI, said DDW operated for years as a “key gateway to the criminal underbelly” of the so-called dark web, or Darknet, economy.