01/09/2024
These frameworks have expanded existing electronic communication and trade surveillance requirements, thus encompassing a wider range of market segments under record-keeping obligations.
01/09/2024
The leading crypto tax software since 2013, CoinTracking, has addressed these challenges and becomes the go-to solution for investors.
01/09/2024
Deloitte signs partnership agreement with Temenos to help large US banks modernize core banking and payments capabilities
01/08/2024
As such, the ECB is now calling on vendors to submit applications to lead these developments.
01/08/2024
Social media users have pointed out that the regulator’s “no go to FOMO” warning comes amid heightened anticipation over spot Bitcoin ETF approva
01/08/2024
FFIS calls for ‘economic crime security by design’ to be integrated at the design stage within the payments reform policy-development process.
01/05/2024
Fenergo steps in with its Client Lifecycle Management solution, integrated with Transaction Monitoring capabilities, to combat money laundering and terrorist financing.
01/04/2024
Banks will then test their response and recovery measures, including activating emergency procedures and contingency plans and restoring normal operations.
01/04/2024
The process is designed to be straightforward, secure, and free of charge.
01/03/2024
More delays, uncertainty and U-turns are sadly on the horizon this year
01/03/2024
Under the proposed regime, issuers would require a license from the HKMA to issue stablecoins that reference the value of one or more fiat currencies in Hong Kong.
12/28/2023
A licence shall be required for VA Wallet Providers, VA exchanges, VA Broking, VA Payment Providers and VA Investment Providers operating in or from Seychelles.
12/27/2023
Ironbark’s clients will now experience a straightforward and easy-to-navigate sign-up process, both for direct and adviser-led prospects.
12/27/2023
The fund invests in technology start-ups at the pre-seed, seed, and Series A stages with checks ranging from $500,000 to $5million.
12/27/2023
The Hong Kong Monetary Authority (HKMA) and the Financial Services and the Treasury Bureau (FSTB) are also planning a sandbox to provide guidance on compliance.
12/22/2023
The expanded agreement includes deeper integration of nCino with Salesforce platform tools
12/21/2023
Losses due to authorised push payment scams were £239.3million in the first six months of 2023, according to UK Finance.
12/20/2023
It has also received the ISO 27001 and ISO 27701 certifications
12/20/2023
The risks of crypto-asset markets are real
12/20/2023
The firm’s procedure was deemed deficient, as it failed to ensure all necessary communications were captured and archived.