Search Results for: Financial Conduct Authority

Nacha Launches New Consumer site for Direct Deposit (directdeposit.org)
Fintech News

Nacha Adopts Rules for the Ongoing Modernization of ACH Payments

Fintech News Desk
Nacha has approved eight new amendments to the Nacha Operating Rules governing the use of ACH payments. Many of the changes reflect a long-term strategy to modernize the ACH system, both through infrastructure improvements such as Same Day ACH; and making ACH payments easier to use for the country’s consumers,......
RiverFront Investment Group & 55ip Partner to Offer Tax Efficient Investing for ETF Solutions
Banking Fintech News

Just Wallet Launches Its Debut Challenger Bank Technology Update

Fintech News Desk
Just Wallet is a federally regulated money service business (MSB) based in Canada with its headquarters located in the financial disclosure of Toronto. In the past, the company successfully completed the implementation of an ATM machine pilot in 2019 and is soon to secure a patent for payment technology that accepts......
Regulating Cryptocurrency – Global Lessons From South Africa
Cryptocurrency Fintech Guest Posts

Regulating Cryptocurrency – Global Lessons From South Africa

Angus Brown
“Cryptocurrency is the perfect way to launder money”. This has been the view of many hackers, fraudsters and even regulators. The creation of a distributed network of servers allowing anonymous accounts and the instant transfer of value anywhere in the world was initially seen as an opportunity to launder illicit......
TASE Data Hub: The Tel-Aviv Stock Exchange is Launching a Data System that Allows, for the First Time, Direct, Immediate and Seamless Access to TASE Market Data
Fintech Investment Services News

Tel-Aviv Stock Exchange Bridges the Gap between Israeli High-Tech and Thousands of Institutional and Accredited Investors with TASE UP

Fintech News Desk
Newly Launched Innovative Electronic Platform TASE UP Allows Companies and Funds, For the First Time, to Raise Capital from Institutional and Accredited Investors and Remain Private TASE has entered into several collaborations, including with Jefferies, Novus, Fundit and IVC Comedian, Adi Ashkenazi, will be fronting the TASE UP launch campaign......
Fintech Guest Posts InsurTech Risk Management

What You Need To Know About SOC 2

Jordan MacAvoy
Nowadays, businesses are storing vast amounts of customer data, making security a primary concern. One of the compliance standards that have been established to ensure the safety of data is SOC 2. Here is a brief overview of SOC 2 with a few tips on how to become compliant. What......
JPMorgan Chase Collaborates With Reonomy To Deliver Data And Insights To Power The Commercial Real Estate Industry
Fintech News

J.P. Morgan Establishes an Electronic Foreign Exchange (FX) Trading and Pricing Engine in Singapore

Fintech News Desk
J.P. Morgan announced that its new electronic FX trading and pricing engine, designed to speed up trade executions for clients, is now live in Singapore, with support from the Monetary Authority of Singapore (MAS). Read More: Amidst COVID-19 Pandemic, QUID To Provide Cash To Illiquid & Laid Off Employees First announced......
UP Fintech Underwrites 12 Chinese ADR IPOs in 2019
News Trading

UP Fintech Underwrites 12 Chinese ADR IPOs in 2019

Fintech News Desk
More than 30 Chinese companies listed on US exchanges in 2019 and 12 of them had Tiger Brokers , a wholly owned subsidiary of UP Fintech Holding Limited , act as one of the underwriters for their offerings. In 2015, UP Fintech introduced its proprietary trading platform, Tiger Trade, which......
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