09/01/2023
While the study confirms the convenience factor that BNPL offers, with 82 per cent finding it easy to understand and 76 per cent deeming it easy to manage and pay off, the darker side of this trend cannot be overlooked.
08/31/2023
In March, a US federal appeals court upheld a $5.6 billion antitrust class-action settlement
08/31/2023
Financial institutions will benefit from Temenos’ world-class banking platform and Orion’s regional expertise to offer Country Model Bank functionality in these countries
08/30/2023
Goldman Sachs’ journey with GreenSky began back in September 2021
08/29/2023
The platform's ability to interface with downstream systems enables automation and straight-through processing
08/28/2023
The form, covering information such as customers’ capital gains and losses, would be sent to both customers and the IRS.
08/25/2023
SmartSearch has revealed concerns that challenger banks could receive substantial fines and significant reputational damage associated with Anti-Money Laundering (AML) breaches.
08/25/2023
The Modulus futures exchange made international news previously as the technology upon which FTX built their exchange empire.
08/24/2023
This contribution marks another milestone in the exploration and promotion of wider adoption of bond tokenisation in Hong Kong.
08/23/2023
The landmark law is part of the EU's legal arsenal deployed to bring tech companies to heel
08/22/2023
Acquisition strengthens SS&C Global Investor & Distribution Solutions offering in Australia
08/22/2023
In the first case involving the SEC's amended marketing rule, Tian has agreed to pay over $1 million to settle the charges, without admitting or denying the findings.
08/21/2023
The Kingdom’s fintech sector sees no sign of slowing up
08/18/2023
Their efforts include Fluency’s work to build interoperability among different CBDCs
08/18/2023
The FCA warned that this firm is not authorised but has been contacting people pretending to be an authorised firm.
08/17/2023
The inspections of wealth management FIs are part of MAS’ ongoing efforts to strengthen Singapore’s AML/CFT regime.
08/17/2023
The company offers merchants a lower price if they use it.
08/17/2023
ADGM's FSP license entails M2 to offer institutional and retail clients in the UAE the ability to buy, sell and maintain custody of virtual assets
08/17/2023
This will encompass thorough KYC checks, AML screenings, and a host of verifications that align with regulatory mandates and Wirex’s unique business specifications.
08/16/2023
Consumers who wish to freeze or take other steps to manage their Experian credit information online must create an account with ECS.