09/12/2022
Citi was midway through a project to replace obsolete software dating from the 1990s when a 'clerical error' resulted in the transfer of the full debt repayment, rather than the interest that was due on the loans.
09/09/2022
Last month American and Chinese officials agreed to allow Chinese accounting firms to share more information with US regulators about the finances of Chinese companies listed on U.S. stock exchanges.
09/09/2022
According to information from the CIMA, 55% of the VASPs registered in Cayman are trading platforms with a daily transaction volume of USD5.1 billion (2 to 3% of total global volumes).
09/09/2022
We are excited to partner with the company as it accelerates its expansion in the North American market and beyond.
09/08/2022
Avaloq and Synpulse have finalised a license reseller agreement to provide end-to-end digital solutions for private banks and wealth managers in Asia
09/08/2022
Compliance and technology analytics firm has announced the completion of a $21m Series B fundraising round as it looks to accelerate its expansion in the U.S.
09/07/2022
Not only is Revolut due to file its 2021 accouints by the end of September, it is also likely to face pressure to invest more in its back office functions.
09/07/2022
The CyberCube platform was established in 2015 within Symantec and now operates as a standalone company exclusively focused on the insurance industry
09/06/2022
The solution employs Fabrick Pass, which makes it possible to use the PSD2 APIs published on the platform and to take advantage of the Account Information Service Provider (AISP) licence available in 'as a service' mode, allowing concrete access
08/31/2022
Moove is a mission-led company committed to empowering mobility entrepreneurs to be productive and successful through providing access to vehicle financing and other financial services.
08/30/2022
However, Menon has ruled out a ban on retail trading, conceding that such a move would not work in a borderless world.
08/30/2022
This group has engaged in public-private participatory discussions and the production of position papers to settle on the policies to advise the drafting of regulations.
08/26/2022
Commissioner Slaughter highlighted her interest in data minimization efforts and purpose of use specifications; civil rights violations and the impacts on vulnerable and marginalized populations from discriminatory algorithms; and children’s privacy
08/26/2022
For some customers, brokerage portfolio value, brokerage portfolio holdings and/or stock trading activity for one trading day were also downloaded.
08/25/2022
With a team growth of 40 people this year, the drive continues for 30 more positions across the U.K.
08/25/2022
The RBI lifted a similar ban on Mastercard in June.
08/25/2022
The suit allege that the company was indifferent to consumers’ losses.
08/23/2022
The company allegedly violated the regulations in the financial reporting of 2019 and 2020.
08/22/2022
The ambitious target comes off the back of a year in which the company has recorded its first annual profit.
08/22/2022
There are also increased demands in the industry for the use of technology in court proceedings, and accordingly, innovative measures have been introduced in the Hong Kong Special Administrative Region.