Articles with tag: asic

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Canal Insurance, One Inc partner for digital payments

News | Payments General | 25 Sep 2020

Canal Insurance Company (Canal) has selected One Inc’s Digital Payments Platform for both inbound premium and outbound claims payments.

Canal Insurance, One Inc, digital payments, United States, US, inbound premium, outbound claims, payments, auto liability, truckers general liability, coverage, basic payment functionality, digital payments, inbound payments, Digital Payments Platform, digital wallet, virtual wallet

eToro rolls out GoodDollar to deliver Universal Basic Income

News | Cryptocurrencies | 11 Sep 2020

E-trading brokerage eToro has launched a corporate social responsibility initiative GoodDollar (G$), aiming to bring Basic Income to the mainstream, delivered on the blockchain, according to Forbes.

eToro, GoodDollar, Universal Basic Income, UBI, Basic Income, blockchain, G$, coin, digital currency, CARES Act, financial stimulus, United States

Samtrade FX obtains FCA licence

News | E-invoicing, SCF & E-procurement | 29 Jul 2020

Samtrade FX, an online trading brokerage, has been registered and authorised as an Appointed Representative by the FCA.

Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB

Netherlands' fashion outlet platform Otrium raises EUR 24 mln

News | Ecommerce | 28 May 2020

Netherlands-based online fashion outlet platform Otrium has raised EUR 24 million during a series B round led by Eight Roads Ventures and current investor Index Ventures. 

Otrium, ecommerce, online fashion outlet platform, Eight Roads Ventures, Index Ventures, G-Star, Asics, Puma, Scotch & Soda, Netherlands, Belgium, Germany, France, UK, Denmark, Poland

Revolut obtains approval from Australian Securities and Investments Commission

News | Payments General | 26 May 2020

UK-based challenger bank Revolut has received the approval from Australian Securities and Investments Commission (ASIC) to operate in Australia.

fintech, Revolut, AFSL, Australia, ASIC, Australian Securities and Investments Commission, UK, The Australian Financial Service License, Europe, credit cards, remittances, Bitcoin, BTC, Ethereum, ETH, Bitcoin Cash, BCH, Litecoin, LTC, cryptocurrencies

IHS Markit buys Catena Technologies fintech

News | Payments General | 05 May 2020

UK-based global information provider IHS Markit has announced the acquisition of Singapore-based fintech Catena Technologies to provide global regulatory compliance to its customers.

IHS Markit, Catena Technologies, fintech, global regulatory compliance, SaaS provider, TRACE Reporting, G20 jurisdictions, ASIC, MAS, HKMA, EMIR, MiFID II, MarkitSERV, OTC trading

Raiz to bring BTC fund options to Australian retail investors

News | Cryptocurrencies | 21 Jan 2020

Australia-based micro-investment startup Raiz has planned to bring Bitcoin (BTC) fund options to its users, Cointelegraph suggests.

Raiz, Bitcoin, Australia, retail, investors, startup, fintech, accounts, exchange, trade, digital assets, cryptocurrency, ASIC

Zwipe prototypes management chip for biometric payments

News | Cards | 15 Oct 2019

Zwipe has launched a combined power harvesting and management chip for biometric payment systems on cards, wearables, and other devices.

Zwipe, prototype, contactless power, management, ASIC, biometrics, payments, cards, wearables

ANZ to be penalised for wrongfully charging periodical payment fees

News | Digital Identity, Security & Online Fraud | 25 Jul 2019

The Australian Securities and Investments Commission (ASIC) will file civil penalty proceedings against ANZ seeking to fine the bank for wrongfully charging customers fees on 1.3 million occasions.

Australian Securities and Investments Commission, ASIC, ANZ, penalty, bank, Australia

Dutch fintech Bitsafe launches borderless basic payment account

News | Payments General | 19 Nov 2018

Bitsafe, a Netherlands-based fintech startup, has announced the launch of its borderless basic payment account.

Bitsafe, product launch, service launch, Netherlands, payments, fintech payments, fintech, borderless basic payment account, Europe, SEPA transactions, merchant credit card processing services, Bitsafe Debit Card