06/12/2019
Earlier iHodl reported that one of the oldest South Korea's financial institutions, Shinhan Bank, announced the launch of its blockchain-based verification system that can replace the verification process of certification documents required in Korea.
06/12/2019
Singapore-headquartered Grab's interest in what would be its first foray into banking has not been reported before.
06/11/2019
Hirander Misra, chairman and CEO at GMEX Group and vice chairman at Arabian Bourse, believes that the partnership will bring proven market expertise and technology, with a deep understanding of the exchange landscape in the Middle East.
06/11/2019
The solution comes with a preloaded set of APIs to cover requirements of directives, implementing all necessary security mechanisms for authentication and consent management.
06/11/2019
New reports highlight inability to reach consensus on best approaches
06/10/2019
Meantime, China’s central bank governor Yi Gang has kept a low profile during the meetings here, but he was spotted earlier Sunday.
06/07/2019
ATO deputy commissioner Will Day has reportedly revealed that at least one of the investigations involves a global financial institution and its intermediaries, which is believed to have helped clients conceal assets and income data.
06/07/2019
Voluntary disclosure of offshore accounts, financial assets and income in the run-up to full implementation of the AEOI initiative resulted in more than EUR 95 billion in additional revenue (tax, interest and penalties) for OECD and G20 countries over the
06/06/2019
The J5 was formed a year ago because of growing concern that tax avoidance, cybercrime and cryptocurrency abuse were escalating as criminals exploited differences between national tax laws.
06/06/2019
Malta continues on its path to create a haven for cryptocurrency and blockchain businesses.
06/05/2019
The legislators responsible for drafting the Law certainly did not have the FinTech sector in mind when they were designing the FC.
06/04/2019
For family offices, cybersecurity ranked highly among key risks for the year, with a quarter (29%) highlighting the importance of protecting against cyber-attacks.
06/04/2019
Large established firms seem to be most advanced in deployment.
06/03/2019
Jim Wadsworth, Mastercard’s SVP of open banking, states that the company sees “significant potential” in the Konsentus service.
06/03/2019
Move comes as non-cash transactions continue to account for less than a fifth in the kingdom
06/03/2019
“The guide will help firms and their customers determine whether and to what extent P2P is appropriate for non-advised customers,” Jeffrey Mushens, technical policy director at Tisa, said.
06/03/2019
The CBK is pursuing the proposal whose tough rules, should they be assented
06/03/2019
Under the initiative, the regtech committees of the FTAHK (Fintech Association of Hong Kong), SFA (Singapore Fintech Association) and FTJ (Fintech Association of Japan) will jointly convene regular meetings, and increase dialogue and information exchange
05/31/2019
Lost more than £100m
05/31/2019
The services the Netherlands-based boutique consulting firm offers relate to payments strategy, PSD2, customer on boarding and customer journey, operational excellence, project- and change management, and working in ecosystems.