Failure to Comply with Money Laundering Regulations Sees 91% Rise in HMRC Fines
The value of fines imposed by HMRC for failures to comply with anti-money laundering obligations jumped 91% last year, says fscom, the financial services regulatory...
Search Results for: regulations
EON as a particular case of transactional business and regulations
EON blockchain is a hybrid system without any bottlenecks. It is safe, resilient, flexible, scalable with speed of client-server solutions. Due to all these features...
What Do Prominent P2P Players Think Of The RBI Regulations?
Following the US and UK models, RBI is all set to jump on the bandwagon of regulating the P2P space with strict guidelines. The norms...
Assessing the Future Sandbox for Nigeria’s Fintech Ecosystem
Assessing the Future #Sandbox for #Nigeria 's #Fintech Ecosystem @cenbank #africa #fintechafrica #lagos #innovation #entrepreneurnigeria...
Analysis: Recent Fintech Webinars from the Gulf Cooperation Council Region
Recent #Fintech #Webinars from the #GCC - From how to combat the ongoing issues of #CoVID19 in the business community to #international #trade and #investment...
Flow Your Money Confirms PSD2 License from Dutch Central Bank
by Gina Clarke
Flow Your Money Confirms PSD2 License from @DNB_NL...
Behind the Idea: Wing
by Gina Clarke
In #Cambodia, @wingcambodia has changed the way payments are accessed for millions of people. CEO Manu Rajan explains more in #BehindtheIdea...
Mastercard Accelerates Crypto Card Partner Program
by Mark Walker
@Mastercard Accelerates Crypto Card Partner Program...
Jerusalem Venture Partners Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay’s Board of Directors
Jerusalem Venture Partners Founder and Chairman Erel Margalit Appointed Chairman of ThetaRay's Board of Directors @JVPVC @ThetaRayTeam...
International digital exchange trading platform Zipmex expands to Thailand
by Mark Walker
International digital exchange trading platform @Zipmex expands to Thailand...
