03/31/2017
Technology Tools to Tackle Tax Evasion and Tax Fraud demonstrates how technology is currently being used by tax administrations in countries worldwide to prevent, identify and tackle tax evasion and tax fraud.
03/31/2017
The decision to pull the trigger could prevent firms from accessing the European Union single market and add restrictions on hiring.
03/31/2017
Mr Niehaus also agreed to settle during the stage 1 settlement period
03/30/2017
The Group’s growth strategy is geared towards offering clients new products, new services and new technologies.
03/30/2017
IBS Lithuania has already agreed with a number of European financial institutions to provide the real-time multi-currency payment settlement services between Europe and China.
03/30/2017
Fintech pushes traditional boundaries and often presents a tension between an innovative business model and characteristics that are not readily applicable to current regulations
03/30/2017
Scalable Capital went live in the UK in summer 2016.
03/30/2017
The solution is being integrated with the bank’s core banking platform, Avaloq Banking Suite, supplied by Swiss vendor Avaloq.
03/30/2017
The aim of the association is to promote good corporate practice in compliance management
03/30/2017
Ever since Globalization hit the Indian market, lots of foreign investment has been flowing in India
03/29/2017
Cognizant will also support the FCA as the regulator increases its use of digital analytics to manage data and inform
03/29/2017
Now large advice firms are already eyeing its potential to help them reach more clients, through even more channels, without the compliance hangover.
03/29/2017
The focus on open standards and open infrastructure for interoperability allows Sentinel members to choose the specific components they wish to implement
03/29/2017
The Avaloq BPO solution fully covers banking processes and back-office services in an integrated way
03/29/2017
The legal and regulatory framework that is generally applicable to financial institutions
03/28/2017
MAS has entered into an agreement with France's ACPR and the AMF
03/28/2017
The study shows that new regulations are pointed out as one of the top 3 biggest impacts on the banking industry over the next three years
03/28/2017
With the popularity of digital currency, cash usage will drop significantly
03/28/2017
The definition of it is so wide that sometimes it is difficult to see how RegTech solutions can be successfully applied in reality.
03/28/2017
Developments in tech are rapidly transforming our industry