06/21/2020
The search for the missing cash hit a dead end in the Philippines, but the two Philippine banks have said documents purporting to show Wirecard had deposited funds with them were false.
06/19/2020
Guidelines on video conferencing in civil trials are yet to be issued.
06/18/2020
The consolidation means Raisin can now offer uniform banking services to all of its continental European customers.
06/18/2020
Reports analyze integration of finance professionals in sustainable business activities
06/18/2020
Achiko wants to reduce friction resulting from the current domicile of the company in the Cayman Islands
06/16/2020
Further, technologies such as optical character recognition (OCR) are also applied in pre-filling the application form to simplify the form-filling process.
06/16/2020
BBVA’s head of digital regulation, Pablo Urbiola, explains that “the post-pandemic economy will be more digital than ever, and so the regulatory response will be as important as ever".
06/12/2020
This briefing provides a high level summary of the VASP Law and the amended legislation above.
06/12/2020
That has not stopped the UK proceeding with its digital services tax; but then, faced with post-Brexit trade negotiations with the US, the UK was never going to give away a playing card before that process truly gets going.
06/12/2020
"This is to ensure that such capital market personnel can provide appropriate advice and useful information to investors," he says in the statement.
06/11/2020
This article addresses whether virtual currency and positions might be taxed as commodities.
06/09/2020
MirrorWeb clients currently include Liontrust Asset Management, Zurich Insurance Group, Tesco Bank, Bank of England and the Treasury.
06/08/2020
It takes sustained capital intensive investments and infinitely lot of time before digital goods and services become profitable
06/08/2020
This public input will help the agency as it updates its policies for national banks and federal savings associations.
06/05/2020
The robo advisory offering is provided by AQUMON, a financial technology company incubated at the Hong Kong University of Science and Technology.
06/03/2020
Who's Ready for Reg BI?
05/29/2020
Equally, JPMorgan may not be a proxy for pay in the whole banking sector.
05/28/2020
'Electronic record' is defined under the Act as information generated, sent, received or stored by electronic means including electronic data interchange, electronic mail, telegram, telex or telecopy.
05/27/2020
Chipping in from his office in Dubai, SmartStream CEO Haytham Kaddoura agrees: “The coronavirus caught everyone by surprise and all of a sudden, all everyone was talking about is how to adapt to change."
05/26/2020
FinTechs seek to harness the rapid growth in technology to transform the global financial ecosystem.