12/14/2020
Lloyds Banking Group is to run a six month trial of an invoice financing platform from Satago Financial Solutions, with a five-year commercial contract for the product on the line.
12/14/2020
Employees with commission-based salaries will have immediate access to already-earned commissions.
12/11/2020
The SFC today also made consequential changes to its FAQs on premises for business and record keeping.
12/11/2020
The French government feels it is legitimate to maintain a tax for digital businesses, which it believes are not suffering as a result of the pandemic.
12/11/2020
The amendments to the Code of Obligations, the Federal Intermediated Securities Act and the Federal Act on International Private Law that are envisaged in the DLT bill will now enter into force from 1 February 2021.
12/10/2020
The lawsuits highlight the growing bipartisan consensus to hold Big Tech accountable for its business practices and mark a rare moment of agreement between the Trump administration and Democrats, some of whom have advocated breaking up both Google and Fac
12/10/2020
Elmaani is charged with two counts of tax evasion, each of which carries a maximum sentence of five years in prison.
12/10/2020
Cookies are text files that allow websites to remember consumers and their past activity.
12/10/2020
What was missing from the Schrems II ruling was any practical guidance for organisations about how to adjust their international data transfers to this new landscape.
12/09/2020
The licence will allow Ebury to enhance the services it offers SMEs in the region, and to do it in or from the DIFC.
12/08/2020
The firm is using the solution to support the regulatory needs across its network of 26 banks in Denmark.
12/07/2020
The licences were awarded to the Grab-Singtel consortium, a Sea Limited subsidiary, an Ant Group entity, and a consortium formed by a Chinese property giant.
12/07/2020
iFast's consortium, with China's Yillion Group and Hande Group, did not succeed.
12/07/2020
Commonwealth Bank of Australia is a step closer to providing better access to European markets for its institutional clients post-Brexit.
12/06/2020
This global study seeks to assess how central banks and other financial regulators are responding to the challenges of Covid-19 in regulating and supervising FinTech activities and other forms of Digital Financial Services (DFS).
12/06/2020
The ISDA functions to promote safer and more efficient derivatives markets by developing standards like the ISDA Master Agreement and a wide range of related documentation.
12/05/2020
A market study conducted by the competition watchdog at the behest of the Dutch Ministry of Finance finds that Big Tech companies are strengthening their positions in the payments market through acquisitions and collaborations.
12/04/2020
Updraft, a London-based startup promising to help users ditch their credit cards, has raised £16 million in equity and debt.
12/04/2020
They also claim that the Covid-19 pandemic has left many low and moderate income Americans shut out of traditional financial services.
12/03/2020
Consumer awareness of robo advice was also on the up, the FCA found, with the number of people having heard of these services up from 10 per cent in 2017 to 19 per cent in 2019.