Search Results for: SWIFT
Alert! Beware of companies offering financial services without the required license
December 14th, 2018
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), China (Financial Supervisory Commission Chinese Taipei – FSC), Holland (Netherlands Authority for the Financial Markets – AFM), Sweden (Finansinspektionen), ...
Why China should remove all trade tariffs
December 10th, 2018
I am a Tariff Man. When people or countries come in to raid the great wealth of our Nation, I want them to pay for the privilege of doing so. It will always be the best way to ...
G20 and the financial war
December 6th, 2018
Introduction President Trump initiated the trade war with China. There is a widespread assumption he is pursuing his “art of the deal”, coming into negotiations aggressively to get a satisfactory compromise. Therefore, the script goes, China will be ...
iSignthis announces first Bank to Bank transfers via BIC: ISEMCY22XXX
December 5th, 2018
Highlights IBAN based accounts now live, sending and receiving EUROS (€) across EEA/SEPA and Switzerland Client Funds deposited with zero credit risk under EU’s “Eurosystem” Central Banking system eMoney Account (EMA) facilities connected to ISXPay card processing capabilities. $4M ...
The Ultimate Roulette Strategy Guide
November 28th, 2018
The game of roulette has had a lengthy and rather vivid background throughout the years of its existence. Starting off as a small-wheel game of luck in the French locals, it swiftly evolved into one of the most widespread ...
Why interest rates are rising long-term
November 23rd, 2018
There are growing expectations that the current cycle of rising interest rates will result in a deflationary recession. While a credit crisis is increasingly likely to evolve in the coming months, it is a highly inflationary situation. A ...
ISXPay®: deposit taking via own BIC: ISEMCY22XXX
October 31st, 2018
Highlights IBAN based accounts now being issued, following successful testing and certification of Software Client Funds deposited with zero credit risk under EU’s “Eurosystem” Central Banking system Bi-directional bank to bank transfers live on 04th December 2018 across EEA/SEPA ...
iSignthis Probanx Delivers Core Banking to Wanfuteng Bank
October 17th, 2018
Highlights Wanfuteng Bank now integrated to core banking platform “CorePlus” Joins 16 other banks as a customer Probanx core banking platform services banks located across 3 continents FY2018 (Calendar) EBIT for Probanx business unit revised to €275-300k iSignthis Ltd ...
ESMA highlights progress on MiFID II implementation
October 12th, 2018
Steven Maijoor, Chair of the European Securities and Markets Authority (ESMA), has delivered the following statement to the Economic & Monetary Affair Committee (ECON) at the European Parliament as part of the annual hearing of the chairs of the ...
iSignthis announced acquisition of Probanx Information Systems
September 19th, 2018
Australian Securities Exchange and Frankfurt Stock Exchange cross listed iSignthis Ltd (ASX : ISX | FRA : TA8), the leading payment and identity technology company (the “Company”), is pleased to announce that it has completed acquisition of 100% of ...
