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banking

2016_08_31_10871_1472610168._large

Authorities pledge support, to issue rules for fintech

31/08/2016(0)
Financial regulators are readying rules that will target financial technology businesses without limiting their room for growth as President Joko “Jokowi” Widodo pledges support for the infant industry. “I ... Read More
swift

Innotribe and Innovate Finance launch Global FinTech Hubs Federation initiative

29/08/2016(0)
Innotribe, SWIFT’s innovation arm, and Innovate Finance, the independent membership organisation for global FinTech, today announced the launch of the Global FinTech Hubs Federation (GFHF) to help foster innovation ... Read More
deloitte-1

Deloitte is being sued after failing to flag up more than $200 million of money laundering

25/08/2016(0)
A Dubai-based investment group is suing the Middle Eastern arm of Deloitte and Touche after the accounting firm failed to flag up money laundering at a now-defunct Lebanese bank. ... Read More
fatca

Many Reporting Entities Unprepared For FATCA

24/08/2016(0)
New research shows that financial institutions are generally confident about meeting existing and incoming automatic exchange of information obligations. However, the study also found that a significant proportion of ... Read More
swift-innotribe

Innotribe expands at Sibos as innovation chat moves centre stage

08/08/2016(0)
Innotribe, the innovation arm of Swift, is expanding its capacity at the messaging co-operative’s annual Sibos jamboree by 50%, but don’t expect any chat about distributed ledger technologies, which ... Read More
stocks

Europe expected to retreat at open

02/08/2016(0)
European stocks were lower in morning trade Tuesday, dragged down by banking shares as worries about the health of the region’s lenders continued to weigh on sentiment. The pan-European STOXX ... Read More
FinTech Group

FinTech Group and Rocket Internet are working together to create digital banking services in Europe

28/07/2016(0)
FinTech Group and Rocket Internet are working together to create digital banking services in Europe Rocket Internet will use liability umbrella and technical infrastructure of FinTech Group’s subsidiaries XCOM ... Read More
tax

Austria To Rein In Bank Tax

25/07/2016(0)
The Austrian Government has proposed reducing the burden of the nation’s banking levy and calculating it based on a bank’s earnings rather than assets. The change was confirmed recently ... Read More
wells-fargo

The world’s most valuable bank plans to start a robo-advisory service in 2017

21/07/2016(0)
The world’s most valuable bank plans to start a robo-advisory service in 2017, Chief Operating Officer Tim Sloan said Wells Fargo & Co., the world’s most valuable bank, plans ... Read More
Broker Cyprus TopFX