04/15/2021
Introducing The Irish AML Regime For Crypto Providers
This update highlights the key requirements which will apply to VASPs and the new registration requirement.
04/15/2021
This update highlights the key requirements which will apply to VASPs and the new registration requirement.
04/15/2021
With the pilot demonstrating that customers can save significant sums, TSB is now rolling out the feature to customers.
04/15/2021
Societe Generale has issued the first structured product as a security token directly registered on the Tezos public blockchain.
04/14/2021
Global competition seeks to identify the most innovative solutions and collaborations in the banking and insurance industries
04/14/2021
WealthTech Suite fulfils today’s need for advisor desktop, being ready for tomorrow’s broader digital ecosystem
04/14/2021
These solutions make it easier for customers to open up bank accounts, obtain specialised finance, move house and even digitally sign documents.
04/13/2021
CLMi’s lean and agile infrastructure eliminates the need for complex and time-consuming configuration
04/13/2021
The bank has opted for a two-tier retail model
04/13/2021
Due to the scale of its business, HSBC brings a wealth of perspective to BIAN.
04/13/2021
EIB hires investment banks to explore a potential deal
04/13/2021
In addition to Luxembourg, TrustQuay has 8 other offices worldwide in key markets which include Jersey, Guernsey, United Kingdom, Singapore and Australia, serving more than 460 customers and 17,500 users in over 30 jurisdictions.
04/12/2021
The bank now prohibits its customers from buying the stock of public companies that are holding bitcoin in its treasury.
04/12/2021
During that time, the CDC has been involved in some of the highest profile blockchain projects in France, which have informed Filali’s views on the tokenization of financial assets.
04/12/2021
The integration means Iress Pro users can analyse data faster, more accurately and in a more flexible way.
04/12/2021
Founder and CEO Ted Bailey told BusinessCloud that the money – which values Dataminr at more than $4 billion – will be used in part to “significantly broaden our international footprint”.
04/09/2021
equensWorldline processes the payments and manages the validation and routing of the transactions to KBC.
04/09/2021
GBST stated that Syn~Ops was selected for the implementation of the Bank’s new European hub to support entity changes related to Brexit.
04/09/2021
The growth in electronic trading was part of a boom in financial services that ultimately lasted until the financial crisis in 2008.
04/08/2021
Citi has been at the forefront of the SWIFT gpi initiative -- it is one of the first banks to go live with the Case Resolution functionality as well as the first to use the service leveraging the SWIFT gpi APIs.
04/07/2021
The partners have been using a synthetic data set containing fictional clients, with "good initial results".