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FinTech

BNP Paribas

BNP Paribas and EY explore private blockchain

17/10/2017(0)
BNP PARIBAS ALM Treasury and EY today announced they successfully completed a pilot demonstrating the feasibility of using blockchain to optimize the global internal treasury operations of the bank. ... Read More
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ISXPay: Further Australian card acquiring/processing contracts executed

11/10/2017(0)
Highlights ISXPay gains further traction in Australia with customer addition Card Transactions in excess of $52m per annum to be processed, cleared and settled to Merchants bank accounts by ... Read More
Police And Security Forces Patrol The City After Zaventem Airport And Brussels Metro Station Targeted By Deadly Bomb Blasts

EU raids banks over attempts to block financial tech rivals

11/10/2017(0)
You’d think that governments were waging a war against financial technology given reports of crackdowns and tighter regulation, but the opposite is true in Europe. EU officials have confirmed ... Read More
investments

US to raise crowdfunding ceiling to $5 million in regulatory shake-up

09/10/2017(0)
The U.S. Department of the Treasury released a report detailing how to streamline and reform the U.S. regulatory system for the capital markets. Treasury’s evaluation of current capital market ... Read More
Pay online

Singapore and Thailand in early stage talks to connect e-payment systems

05/10/2017(0)
Singapore and Thailand are in discussions about connecting their national digital payment systems to forge an unprecedented regional alliance, as officials step up efforts to curb the use of ... Read More
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Mastercard released advanced alert for cards to fight fraud

03/10/2017(0)
Mastercard, a technology company in the global payments, has issued a press release to announce that Mastercard Arms Issuers with Predictive Tool to Combat Account Related Fraud from Data ... Read More
data protection

SEC Announces Enforcement Initiatives to Combat Cyber-Based Threats and Protect Retail Investors

26/09/2017(0)
The Securities and Exchange Commission (SEC) announced two new initiatives that will build on its Enforcement Division’s ongoing efforts to address cyber-based threats and protect retail investors. The creation ... Read More
Thomson reuter post

Thomson Reuters Expands CLEAR ID Confirm With Business Data

25/09/2017(0)
Thomson Reuters has expanded its identity verification process — CLEAR ID Confirm — to include business and organizational data. As part of the CLEAR online investigations suite, CLEAR ID ... Read More
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Financial regulators announced cooperation on FinTech

21/09/2017(0)
The Financial Services Agency of Japan (‘FSA’) and the Financial Services Regulatory Authority (‘FSRA’) of Abu Dhabi Global Market (‘ADGM’) today announced the completion of a framework for co-operation ... Read More
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Bitcoin and the Fintech Sector Are Being Scrutinized by Mexican Legislators

19/09/2017(0)
Mexico would regulate its fast-growing financial technology sector, including firms that use crypto-currencies like bitcoin, to protect consumers and spur competition, under a proposed bill seen by Reuters. The ... Read More
Broker Cyprus TopFX