Search Results for: central banks
Coronavirus is pushing U.S. consumers to contactless payments
April 2nd, 2020
Contactless cards are a potential refuge for consumers who fear plastic and cash are carrying COVID-19. The coronavirus, also known as COVID-19, has drawn attention to the safety and cleanliness of basic activities that many take for granted, such ...
Post-Brexit planning
December 20th, 2019
Brexit will be done by the end of next month, when trade negotiations with the EU will begin. Importantly, Britain’s negotiating position has strengthened immeasurably, and the new government is not afraid to use it. This Conservative government ...
iSignthis shares its Annual Risk Classification of Customers
December 18th, 2019
iSignthis Ltd (ASX: ISX|DE: TA8)(“the Company”) is required under European Anti Money Laundering Regulation to classify its customers by risk levels (low, medium or high-risk) for its wholly-owned, prudentially regulated electronic-money services subsidiary, iSignthis eMoney Ltd. These classifications of ...
Lebanon puts temporary ban on taking large sums of dollar cash out of country: NNA
October 29th, 2019
A Lebanese state prosecutor on Sunday banned traders and money exchangers from taking significant amounts of physical dollar currency out of the country at air and land borders, state news agency NNA said. The order, which it said was ...
iSignthis announced European patent for PSD2 strong customer authentication & KYC
September 16th, 2019
European Patent Office (EPO) has issued notice of intention to grant patent across more than 38 countries Payment Service Directive 2 (PSD2) Strong Customer Authentication (SCA) compliance day was 14th September 2019 Patent includes methods for SCA and Know ...
China or US?
September 9th, 2019
China has made some silly errors in its conflict with the US, reflecting the arrogance that often afflicts every state actor. But the appearance that China is being backed into a corner over Huawei, trade tariffs and Hong ...
iSignthis concluded Visa Principal Licensing
August 9th, 2019
iSignthis has issued an announcement to inform that has concluded Principal Membership Agreement with Visa Regional Head Office Singapore, for the Australian market. The license is granted under the Reserve Bank of Australia (RBA) regulatory regime, and provides the ...
iSignthis released Australian Licensing Update
July 8th, 2019
iSignthis Ltd (ASX: ISX|FRA: TA8) (“The Company”) is pleased to announce that it has recently met with representatives from the Australian Prudential Regulation Authority (APRA) and the Reserve Bank of Australia (RBA), and advises that its applications are progressing ...
iSignthis announced: Paydentity KYC continues to drive applications
June 18th, 2019
Highlights Company’s patented AML KYCC system continues to drive applications More than 150 applications now approved and reportable1 Paydentity also used to identify directors and beneficial owners for KYB iSignthis Ltd (“the Company”), is pleased to announce that it ...
iSignthis announced the appointment of a new board member to iSignthis eMoney
May 21st, 2019
Highlights Appoints new board member to iSignthis eMoney Ltd board Dr George Theocharides experience includes o CySec Board (Cypriot Securities sector regulator) o Bank of Cyprus & Centre for Blockchain technologies o Associate Professor at Cyprus International Institute of ...
