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Found 4 results in 406 milliseconds.

Australian Taxation Office monitors crypto transactions

News | Cryptocurrencies | 13 Mar 2023

The Australian Taxation Office has implemented a new data-matching programme in order to monitor crypto transactions and ensure tax law compliance.

tax evasion , cryptocurrency, compliance, digital assets

ACCA releases recommendations on tackling fraud

News | Digital Identity, Security & Online Fraud | 21 Oct 2021

The Association of Chartered Certified Accountants (ACCA) have released a new report providing recommendations in tackling fraud and addressing ongoing concern issues.

report, regulation, fraud prevention, fraud management

France eyes Ripple's XRP Ledger as a possible platform for its CBDC

News | Cryptocurrencies | 10 Mar 2021

Banque de France, the central bank of France, has reportedly discussed XRP and Ripple for the launch of a central bank digital currency (CBDC), according to Finance Magnates.

XRP, CBDC, digital currency, central bank

More than 3/4 of Malaysian businesses are using fintech products

News | Payments General | 31 Aug 2020

More than 75% of Malaysia based businesses are now using at least one fintech-related product or service since 2019, according to a recent survey released by CPA Australia.

CPA Australia, fintech, study, Malaysia, mobile payments, mobile wallets, lending, data privacy, SMEs