03/15/2018
Despite her inclusive tone and positive recognition of the virtues of cryptocurrencies, she reminds readers that what makes cryptocurrencies so attractive is also what makes them so dangerous.
03/14/2018
Today, FIs need to submit hundreds of regulatory reports - both at the solo entity and at consolidated levels
03/14/2018
The challenger bank has acquired leading finance management app Pariti for an undisclosed fee.
03/14/2018
Holmes Stripped of Control of Company for Defrauding Investors
03/09/2018
The financial regulator increased monitoring of virtual currency exchanges following the massive hack on Coincheck which resulted in the theft of $532 million worth of digital tokens.
03/08/2018
Regardless of the gravity of restrictions, these regulatory efforts, especially those made by major economies, appear to impact both the local and international crypto markets.
03/08/2018
The draft law is among the measures published by the commission on Thursday to encourage growth and job creation in fintech to wean the region's economy off its heavy reliance on bank funding.
03/06/2018
OneSumX IFRS 9 is a comprehensive and modular solution which provides the financial industry with a solid framework to capture and store all relevant contractual information
03/05/2018
The bill “seeks to promote financial stability and prevent money laundering,” the news outlet described.
03/05/2018
A blockchain is operated by parties referred to as ‘miners’ and other times ‘nodes’ or ‘validators’.
03/05/2018
This is a means by which employers can offset long service and severance payments to employees by deducting the amounts from contributions made to the latter’s pension accounts. Details on how the money will be used have not been finalised.
03/02/2018
Regulators will soon begin crafting so-called secondary laws, which will determine key details for companies in the sector.
03/01/2018
Regulator issues subpoenas to parties engaged in booming market for initial coin offerings
02/26/2018
A procedural prudence standard and a suitability standard are similar in that they both require the fiduciary to demonstrate they are acting in best interests of another.
02/26/2018
SS&C has been providing global, middle- and back-office and performance measurement outsourcing services for more than 20 years.
02/26/2018
Although parties have a duty to provide full disclosure of their assets in a divorce, the anonymous nature of cryptocurrencies potentially make them a safe haven for spouses wishing to hide their money from a warring partner.
02/22/2018
It will examine the potential impact of distributed ledger technology – such as blockchain – on financial institutions, including the central bank, and financial infrastructure.
02/21/2018
The Financial Conduct Authority has today announced that it is seeking views on how technology can make it easier for firms to meet their regulatory reporting requirements and improve the quality of the information they provide.
02/21/2018
FOI from Professional Adviser
02/20/2018
Whilst cryptocurrencies and the blockchains they use are not an entirely anonymous system, they are unregulated and the identity of the user is hard to trace.