Articles with tag like: capital market

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Bangladesh introduces e-KYC guidelines to financial institutions

News | Digital Identity, Security & Online Fraud | 10 Jan 2020

The Bangladesh Financial Intelligence Unit (BFIU) has introduced e-KYC guidelines to provide individuals with a better experience when interacting with financial institutions.

Bangladesh, e-KYC, financial institutions, BFIU, money laundering, banks, non-banks, capital market, onboarding, authentication, identification, banking

Argentina Govt. lowers SMEs threshold for non-digital invoices

News | E-invoicing, SCF & E-procurement | 05 Jul 2019

The Argentinian Government has announced that e-invoices must be used between large businesses in certain sectors and SMEs involving USD 47,955 or more.

Argentina, SME, mandatory e-invoicing, e-invoicing, Agentinian Government, digital invoice, capital market, electronic invoice, business process automation