Swiss bank UBS to appeal after fined 4.5 billion euros in French tax fraud case
February 21st, 2019
A French court found Swiss bank UBS AG guilty of illegally soliciting clients and laundering the proceeds of tax evasion, ordering it to pay 4.5 billion euros ($5.1 billion) in penalties. Shares in the Swiss bank fell as much ...
Baltic Banking Service 100% acquired by iSignthis
February 15th, 2019
Highlights BBS expected to contribute positively to 2019 EBIT Acquires SEPA CORE and INSTANT network capabilities Lithuanian based core banking and central bank connectivity provider BBS develops document management system with electronic signature capabilities iSignthis Ltd (ASX: ISX | ...
iSignthis released Australian Merchant Onboarding Update
February 15th, 2019
Highlights ~12 regulated merchants have applied for facilities MCC 6211 (equities/trading/CFD/FX) is principal category of merchant applicants 3 Australian merchant contracts executed iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) following its announcement dated 6th February 2019, is ...
iSignthis announcement: Probanx Coreplus core banking & APRA CPS234
February 7th, 2019
Highlights iSignthis eMoney (AU) Pty Ltd ADI application ongoing/progressing Probanx.com CorePlus assessed by Grant Thornton & Security Centric iSignthis Ltd (ASX: ISX | FRA: TA8) (“The Company”) is pleased to announce that it has received communications from its auditors ...
ISXPay® Australian Card Processing Facilities
February 6th, 2019
Highlights ISXPay™ now accepting new merchants across multiple categories, including MCC 6211 and 7995 Includes best of class multicurrency options to complement CFD, FX & Equity brokers Incorporates full Paydentity® platform, with electronic verification, DVS and our patented payment ...
CySEC withdraw the license of a Cyprus online Forex provider
January 18th, 2019
The Cyprus Securities and Exchange Commission (‘CySEC’) has issued an announcement to inform investors and public that, on its meeting of 22nd October 2018, decided to wholly withdraw the Cyprus Investment Firm authorisation of PFX Financial Professionals Ltd (‘the ...
The Tragedy Of The Euro
January 11th, 2019
After two decades, the euro’s minders look set to drive the Eurozone into deep trouble. December was the last month of the ECB’s monthly purchases of government debt. A softening global economy will increase government deficits unexpectedly. The ...
Business Development Officer
December 17th, 2018
Business Development Officer Reference Number: BDM1118 The position: We are looking for energetic, high calibre and self-motivated professionals to join our Business Development team. The main responsibilities of the position include: Contributing to the implementation of the company’s market ...
iSignthis announces first EU merchant live on unified neobanking & payments platform
December 13th, 2018
Highlights First Merchant now live and processed via ISXPay’s own Principal member Tier 1 connections Settlement of Merchant Funds to ISXPay issued IBAN based account Funds held with zero credit risk under EU’s “Eurosystem” Central Banking system First ASX ...
Huawei CFO seeks bail on health concerns; Canada wants her in jail
December 10th, 2018
The CFO of China’s Huawei Technologies Co Ltd argued that she should be released on bail while awaiting an extradition hearing, citing her longstanding ties to Canada, properties she owns in Vancouver and fears for her health while incarcerated, ...
