09/23/2018
As the country faces the loss of cryptocurrency projects as the baking industry prevents access, new guidelines were issued by the Swiss Bankers Association (SBA).
09/21/2018
Credit reference agency Equifax fined for security breach
09/21/2018
Swiss officials visited Israel this week to open a dialogue on how best to regulate ICOs (initial coin offerings) and the wider blockchain and cryptocurrency spaces.
09/21/2018
The Committee exchanged views on emerging conjunctural and structural risks.
09/20/2018
Brazil’s anti-trust agency has launched an investigation into six of Brazil’s financial institutions as a result of potential illicit trading practices.
09/18/2018
Members of the task force include both Singapore and international payments providers, who will implement SGQR for their Singapore merchants.
09/17/2018
It enables the public to transfer funds anytime, anywhere, across different banks
09/17/2018
The transaction was led by Partner Nicholas Davies and Counsel Vincent Chan, both based in Appleby’s Hong Kong office.
09/17/2018
A global consortium led by Virtusa, which includes Fidor and Percipient, has been selected to develop and operate APIX.
09/16/2018
US CFTC Chairman J. Christopher Giancarlo suggested a “do no harm” approach to cryptocurrency regulations, comparing it with the rise of the Internet.
09/14/2018
Founder Timothy Enneking and his company illegally sold stakes in the hedge fund to U.S. investors.
09/14/2018
FinTech generally aim to attract customers with products and services that are more user-friendly, efficient, transparent and automated than those currently available.
09/14/2018
CAM and Enneking agreed to the SEC’s cease-and-desist order and censure without admitting or denying the findings against them, and agreed to pay a penalty of USD200,000.
09/13/2018
A cryptocurrency is a unique form of coin that is intended to be used as digital currency.
09/12/2018
The Acts have already been unanimously approved by Parliament
09/12/2018
NICE Actimize’s automated AML and case management solutions will reduce investigation time and overall cost of compliance for the bank
09/11/2018
Cryptocurrencies, in particular, have come under scrutiny, due in part to the emergence of ICOs and the volatility of Bitcoin.
09/11/2018
Mr Bailey said: "The impact of this type of risk is greater in an environment where consumers rely more on machines."
09/10/2018
Article 50 ex-post solution further expands its regulatory communication support for investment managers distributing in Europe
09/10/2018
Mainland Chinese fintech expert 9F Group has partnered with local and international firms to apply for a virtual banking licence in Hong Kong.