10/06/2020
The collaboration is the latest in a series of strategic Fintech partnerships announced by Barclays over the last few years, with MarketFinance and Nimbla offering invoice financing and insurance products to thousands of Barclays Business Banking clients.
10/05/2020
Michael Herd, senior vice president of ACH Network Administration, said the rules are changed whenever needed so as to accommodate new developments in payments.
10/04/2020
Auditors continued to sign off payment group’s accounts even after a whistleblower’s tip
10/01/2020
This new solution will transform Degroof Petercam’s IT platform and better position the institution for growth and new opportunities.
09/29/2020
The EY Megatrends framework for disruption allows companies to distinguish between causes and effects and differentiate between near-term and longer-term trends.
09/27/2020
The responsible use of AI across different industrial sectors has the potential to increase productivity and efficiency, and bring positive changes to society, the economy and the environment.
09/27/2020
Consent management is the process of obtaining and managing consent from data subjects in order to collect and process their personal data.
09/25/2020
“The ‘digital agenda’ was already high on the list of priorities for many companies but lockdown has greatly accelerated its progress.
09/25/2020
The legislative process will take time, at least a year.
09/24/2020
The purpose of this examination was to determine how, and whether, organisations are complying with the law in this area.
09/23/2020
SIX today launches “SIX Tax Score®”, designed to analyse the tax consequences of financial products, available to banks, wealth managers and asset managers in the form of a benchmark covering Swiss, UK and French tax jurisdictions.
09/22/2020
Recent research shows that the RegTech (regulatory technology) sector is a huge opportunity to strengthen trade ties between the UK and Australia. Commissioned by the New South Wales Government and the Australian Trade and Investment Commission, new resea
09/22/2020
The work on digital assets will ensure that the law is capable of accommodating electronic documents, cryptoassets and other digital assets in a way which allows the possibilities of technology to flourish.
09/22/2020
Financial services clients will benefit from an integrated solution that seamlessly captures, consolidates and reports all data required for compliant transaction reporting.
09/21/2020
EU member states have also held discussions about issuing digital currencies.
09/21/2020
Thierry Breton says concerns exist Silicon Valley companies have become ‘too big to care’
09/21/2020
Macquarie accounted for 72 per cent of the suspicious transactions by value, or $US123 million.
09/20/2020
The ECB renewal also allows other Eurosystem central banks to contract SkySparc’s services under the same framework agreement, rather than conducting individual tenders.
09/18/2020
The unknown is whether that may stifle this nascent and fast-moving space.
09/17/2020
Mr Fassam said: “Every customer who finds themselves in need of the FSCS has had a poor outcome and an incredibly stressful experience; it is best for all if this can be avoided”.