07/10/2018
Reports out today suggest that the Australian Tax Office are now set to follow up on those who are using offshore bank accounts to hide their cryptocurrencies.
07/06/2018
An Aviva spokeswoman said: "We will study the discussion paper in detail and we look forward to engaging constructively with the regulators on these important issues."
07/06/2018
“Collaboration is exactly the overall idea behind the Digital-[Finance]-as-a-Service offering,” said Stemmle
07/06/2018
I did not say cryptocurrencies because it is lower than blockchain
07/06/2018
CipherTrace found that $761 million has been laundered since the start of the year from crypto-currency exchanges.
07/06/2018
Profile’s team has long-standing experience and a proven track record in efficiently delivering highly demanding, compliance-focused projects in SE Europe on time and on budget.
07/05/2018
The GDPR does not consider metadata or the privacy of communication about or between legal entities
07/05/2018
As activity in cryptocurrency trading is increasing, so is the risk of exploiting these instruments for ambiguous or illegal purposes
07/05/2018
FiTAX’s coverage of more than 110 jurisdictions and the ability to monitor and adapt to the ever-changing client tax requirements is in line with the bank’s needs.
07/04/2018
The Bank went on to reveal that the new tool has been created in line with the latest amendments to the rules for issuing licenses to electronic money and payment institutions as well as branches of foreign electronic money institutions.
07/04/2018
The legislation includes requirements for the protection of Personably Identifiable Information (PII), as well reporting requirements in the event of a breach.
07/04/2018
Outsourcing to fluffy white stuff carries 'reputation' risks – report
07/04/2018
Burt said banks’ reluctance to serve the new types of companies cannot be allowed to impede the country’s efforts to support economic growth.
07/03/2018
In the United States, the Internal Revenue Service (IRS) has only issued one statement on the tax principles that apply to cryptocurrency. And, it came out in 2014.
07/03/2018
They can also send appropriate information to the Praweda Ciptakarsa Informatika-hosted data centre.
07/02/2018
First Published in The Royal Gazette
07/02/2018
RegTech solutions exceed UK expectations, enhancing regulatory compliance and creating opportunities for companies to achieve transformative operational efficiency
07/02/2018
ODDO BHF risk services has annualised recurring revenues of approximately €1.7 million
06/29/2018
SAPS explains the difference between Phishing, Vishing and SMishing scams and offer helpful tips to avoid each scam.
06/28/2018
The platform was unavailable for six days beginning on the evening of 17 January and just one day after it came back online advisers and their clients found themselves locked out.