Search Results for: Sage
Indian payments industry set for rapid changes
June 30th, 2016
Initiatives such as Jan Dhan Yojana, Aadhaar and mobile technology are giving a boost to banking and payments The amount of cash in circulation in India is estimated at around 18% of the country’s gross domestic product (GDP), making ...
Europol: Searches, seizures and arrests were carried out in eight EU countries against a criminal network involved in international VAT fraud and money laundering
June 30th, 2016
Yesterday, from a coordination centre at Eurojust, Europol supported an international action day against a criminal network involved in international VAT fraud and money laundering defrauding EU citizens of approximately EUR 57 million in tax revenues via companies selling ...
Law firms seeing Brexit as an opportunity for more work coming
June 27th, 2016
As companies worldwide digest the news of what Britain’s exit from the European Union means for their business, lawyers are positioning themselves to dole out quick advice—and fill their coffers while doing so. Already, U.S. law firms with an ...
International Telecom Group offices raided over money laundering and tax fraud suspicion
June 22nd, 2016
Nineteen people have been arrested and nine of them charged with money laundering after BuzzFeed News revealed Lycamobile’s “deeply suspicious” cash movements. The Conservative party’s biggest donor, the telecoms giant Lycamobile, has been raided by French police on suspicion ...
Travelex collaborates with Wirecard to launch new Supercard that lets you spend money abroad with no fees
June 15th, 2016
Card and App combination enables spending abroad without charges Wirecard and the leading foreign exchange provider, Travelex today announces the launch of Supercard. A new MasterCard® card and app combination for UK travellers to avoid overseas debit and credit ...
CySec warns that individuals are falsely presenting themselves as CySec officers
June 13th, 2016
The Cyprus Securities and Exchange Commission (CySec) has issued a warning to inform investors and the general public regarding individuals impersonating CySec officers : According to CySec’s warning: Following up on the relevant Cyprus Securities and Exchange Commission (‘CySEC’) announcement ...
4 Unexpected Events That Would Rocket Bitcoin in 2016
June 9th, 2016
The price of bitcoin is undoubtedly volatile, and the enormous swings in price, both up and down, can be difficult to analyze and even harder to predict. A lot of what happens in bitcoinland is wildly unexpected; here are ...
Visa introduced Digital Commerce App that enables financial insitutions to grow their mobile capabilities
June 8th, 2016
Visa Inc. (NYSE:V) introduced the Visa Digital Commerce App, an issuer-branded mobile commerce solution that enables financial institutions to offer their own mobile app to customers with valuable card management services – ultimately expanding and strengthening their Visa credit, debit ...
ACCA sets out “Magnificent Seven” attributes vital to success in modern business
June 6th, 2016
Major new international study from ACCA discovers what makes the ‘perfect professional’ in 2016 and beyond Intellect, creativity, emotional intelligence, vision, experience, technical skills and a mastery of the digital world are seven key skill areas sought by employers ...
Bitcoin to be sold in Australian newsstands over the counter
June 3rd, 2016
Australians will soon be able to buy some Bitcoin along with the newspaper and a pack of gum. Launching Thursday, a new initiative will help people buy Bitcoin with cash at around 1,200 newsagents nationally, Fairfax Media reported. The ...
