Search Results for: banking standards

Australia Tightens the Competition and Consumer Act with Stricter Penalties
Compliance management Consumer protection laws Featured

Australia Tightens the Competition and Consumer Act with Stricter Penalties

Sudipto Ghosh
by Sudipto Ghosh0
Last week, the Australian lawmakers passed the Treasury Laws Amendment Bill 2022 to strengthen the existing  Competition & Consumer Act 2010. The new amendments to CCA 2010 would now attract harsher penalties for companies that indulge in unfair practices with the consumers and small businesses. Corporations found to contravene the......
WEFI Successfully Completes Smart Contract Audit and KYC Verfication
DeFi News

WEFI Successfully Completes Smart Contract Audit and KYC Verfication

Fintech News Desk
by Fintech News Desk0
WEFI received certification for their smart contract audit and KYC verification DeFi has been nourishing a growing environment for crypto and decentralized finance projects. There are some drawbacks to being decentralized. It can be a breeding area for scammers, multi-million hacks, fraud, and money laundering. In the same token, anonymous......
SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud
Finance News

SWIFT and MonetaGo Deliver Major Milestone in Fight Against Trade Finance Fraud

Fintech News Desk
by Fintech News Desk0
SWIFT and MonetaGo have achieved an important milestone in the global fight against fraud and duplicate financing, with the live launch of the Trade Financing Validation Service provided by MonetaGo over the global SWIFT network. “Trade finance is rightly understood to be a low-risk asset class that finances the real......
What Fintechs Look For In Their Payment Card Selection
Fintech Primers Guest Posts Technology

What Fintechs Look For In Their Payment Card Selection

Lane Dubin
by Lane Dubin0
As FinTechs companies continue to gain momentum in the marketplace and consumers continue to ask and want more of FInTechs, these businesses are looking for other ways to retain loyal customer bases, and find ways to attract new ones. One of the most common strategies FinTechs are employing is the......
Investments News

Confluence’s Composites Solution Chosen By Madison Investments

Fintech News Desk
by Fintech News Desk0
Confluence Technologies, Inc. (“Confluence”), a global technology solutions provider helping the investment management industry solve complex investment data challenges, signed a multi-year contract with Madison Investments (“Madison”). The Wisconsin-based firm with more than US$20 billion in assets under management now employs Confluence’s composite solution to streamline its processes and enhance its client offering.......
MultiBank Group Announces Two Additional Licenses in the UAE and Singapore
Fintech News

MultiBank Group Announces Two Additional Licenses in the UAE and Singapore

Fintech News Desk
by Fintech News Desk0
MultiBank Group, the largest financial derivatives institution worldwide, has consolidated its position as the world’s most regulated broker, announcing that its subsidiaries have been awarded coveted licenses issued by two of the most respected regulators worldwide, including the Securities and Commodities Authority of the UAE (“SCA”) and the Monetary Authority......
Financial Services and Stablecoin Veteran David Puth Joins Intersection Crypto Ventures as Co-Managing Partner
Cryptocurrency News

Financial Services and Stablecoin Veteran David Puth Joins Intersection Crypto Ventures as Co-Managing Partner

Fintech News Desk
by Fintech News Desk0
Former Centre Consortium, J.P. Morgan, and State Street Executive to Co-Lead New Crypto Investment Fund Intersection Crypto Ventures (“ICV”) the venture investment platform associated with Intersection Growth Partners (“IGP” or “Intersection”), a leading executive search firm focused on crypto and web3, announced that David Puth has joined as Co-Managing Partner.......
Coinsquare Carves the Path, Becoming Canada’s First Crypto-Asset Trading Platform Registered as an Investment Dealer and IIROC Member
Cryptocurrency News

Coinsquare Carves the Path, Becoming Canada’s First Crypto-Asset Trading Platform Registered as an Investment Dealer and IIROC Member

Fintech News Desk
by Fintech News Desk0
Coinsquare, Canada’s longest operating crypto asset trading platform, announced that the Investment Industry Regulatory Organization of Canada (IIROC) has approved Coinsquare’s dealer registration and IIROC membership. This regulatory status will now position Coinsquare as the first crypto-only, IIROC registered investment dealer and marketplace member in the Canadian market across all......
Digital News Trading

Stokr Becomes The First Digital Securities Issuance Platform In The EU Supervised As A VASP

Fintech News Desk
by Fintech News Desk0
STOKR, the EU’s pioneering digital investment marketplace for alternative assets, has received VASP registration by Luxembourg financial regulator CSSF (Commission de Surveillance du Secteur Financier). STOKR is now the first digital securities issuance platform outside of the US to have exchange integrations with regulated securities trading venues, able to independently......
News Technology

Securing Payments In Asia With Latest 3-d Secure Technology

Fintech News Desk
by Fintech News Desk0
The payment service provider Omise has implemented the Netcetera 3-D Secure Server to secure online payment transactions in the APAC region. Netcetera, a market leader for digital payment solutions, offers certified products for 3DS payment processing, and promotes secure and frictionless authentication so consumers can shop online with ease. Omise......
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