Company updates

Search
clear
clear
Reset all filters

592 Results from /regulation, 2019

/regulation

EU parliament backs measures to cut e-commerce VAT fraud

MEPs supported measures on Tuesday designed to fight e-commerce VAT evasion that would help cut some of the €137 billion lost each year across the EU to VAT fraud.

/regulation

Asic takes court action against NAB for fees for no service and fee disclosure statement failures

ASIC has commenced civil penalty proceedings in the Federal Court against National Australia Bank Limited (NAB) and seeks findings of several thousand contraventions of the ASIC Act and the Corporations Act.

/regulation

Bank of Lithuania enlists startups to help reduce reporting burden

The Bank of Lithuania has chosen two companies to create and test a smart solution that would streamline reporting procedures – information for supervision purposes would be generated in a uniform format and collected automatically by the Bank of Lithuania, thus reducing the administrative burden.

/regulation

BIS: The cost of clearing fragmentation

This paper studies the costs associated with clearing fragmentation as central clearing of over-the-counter derivatives contracts becomes more common.

/regulation

Esma calls for strengthened supervision on suspicious transaction reporting

The European Securities and Markets Authority (ESMA) has today published a peer review report on how national competent authorities (NCAs) handle suspicious transactions and order reports (STOR) under the Market Abuse Regulation (MAR).

/regulation

Bunq renews ID verification deal with Onfido

Onfido, the global identity verification provider, today announced a renewed partnership with European challenger bank, bunq.

/regulation

Diginex joins Microsoft ScaleUp programme

Diginex, a blockchain financial services and technology company, has been selected as part of the Microsoft ScaleUp program. This exclusive 2-year program is designed for high-growth companies to leverage Microsoft’s expertise, scale their businesses and further deliver enterprise value to their clients.

/regulation

NYDFS to change BitLicense rules

Superintendent of Financial Services Linda A. Lacewell announced today that the New York State Department of Financial Services (DFS) has proposed a new regime for listing of new coins by licensed virtual currency firms.

/regulation

Addiko Group enlists Ideagen for audit project

Addiko Group is to work with software firm Ideagen in a cross-border auditing project through several Central and Eastern European countries.

/regulation

AxiomSL joins Temenos Marketplace

Temenos (SIX: TEMN), the banking software company, today announces that AxiomSL, the industry’s leading provider of regulatory reporting and risk management solutions, has joined Temenos MarketPlace. Temenos MarketPlace is Temenos’ platform for connecting banks with the best in complementary fintech solutions. With the addition of this new solution, Temenos T24 Transact clients will now have access to a complementary solution to drive efficiencies for their global risk and regulatory reporting programs.

/regulation

OCC lists cyber threats and emerging technologies in risk outlook

The Office of the Comptroller of the Currency (OCC) today reported operational, credit, and interest rate risks are among the key themes for the federal banking system in its Semiannual Risk Perspective for Fall 2019.

/regulation

GemTrade and TTC ship software only screen based voice trading turret

GemaTrade and TTC Solutions today announces the launch of MiTurret, the first software only screen based voice trading turret.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept