07/22/2022
The collaboration enables integration between Soteria and Bloomberg Compliance Solutions — which includes leading compliance system Bloomberg Vault among other real-time Bloomberg surveillance systems and preventative controls.
07/22/2022
The law surrounding data protection has continued to evolve globally and cross-border data transfer could happen in any context.
07/20/2022
Gillian Lynch, head, Ireland and Europe, Gemini, says: “This is a huge step towards offering our cryptocurrency services in Ireland."
07/20/2022
In advance of the EU launch, Swaptimization has been enhanced with new features including credit approvals and hedging notifications to counterparties, smart allocations in general collateral (GC) funding baskets and improved audit trail features.
07/18/2022
Steve Pomfret, CEO of Cygnetise, discusses the role Buyside and compliance will have in reshaping fintech in the future
07/14/2022
ANZ and KKR are yet to reach agreement in relation to the acquisition and there is no certainty it will proceed.
07/14/2022
This collaboration will take advantage of the best elements of modern API-driven connectivity with licensed institutions’ secure, regulated infrastructure.
07/14/2022
Islamic banks are growing rapidly all over the world and offer fundamentally different banking products without interest - such as home finance with co-ownership, and savings accounts that pay profit-share. Australians will have access to these unique dep
07/11/2022
They have the technological expertise to help design, build, and manage a new digital currency, whether in partnership with the central bank or on an outsourced basis.
07/11/2022
Crypto-assets and markets may perform an equivalent economic function to one performed by instruments and intermediaries of the traditional financial sector.
07/08/2022
The ARA believes that the accounts may have been used as conduits for money laundering in the guise of providing merchant services.
07/07/2022
The explosion of interest in this space could lead to many young people’s first real interactions with HMRC being an investigation into their affairs for unpaid tax in the future.
07/06/2022
The platform integration will consist of the highest institutional-grade standards and remains in line with SIX Group’s standards in the market.
07/06/2022
“Our new Xplan packages provide increased choice and ease for advisers, with functionality like client portal, digital signatures and automated workflows available out of the box.”
07/04/2022
The local prosecutor motivated his plea with the need to “protect an indefinite circle of persons.” Seven websites were restricted, but the ruling was overturned later that year.
07/04/2022
Co-founder and chief executive of Sendle James Chin Moody told The Australian Financial Review it had cut back on staff about a month ago, while also raising additional capital from existing investors to give it “sufficient runway” for the for
07/01/2022
This rule requires that information on the source of the asset and its beneficiary travels with the transaction and is stored on both sides of the transfer.
07/01/2022
The court made the liquidation order on Monday and has appointed two partners at consulting and advisory firm Teneo to handle the process, a person familiar with the matter has told Bloomberg News.
06/30/2022
The SEC is acting “arbitrarily and capriciously” in its treatment of similar investment vehicles, Grayscale’s senior legal strategist said
06/30/2022
AISPs are regulated firms that aggregate customers’ different payment accounts in one place for easy viewing; they do not process transactions.