Articles with tag: financial regulator

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Nordigen obtains payment license from Latvia's financial regulator

28 Jul 2020 | Payments General

The Financial and Capital Markets Commission (FKTK) has approved Latvia-based fintech Nordigen as a payment institution.

fintech, innovative, payments, financial regulator, Financial and Capital Markets Commission, FKTK, Latvia Nordigen, SIA Nordigen Solution, online payments, data, banks, lenders, open banking, banking

Morgan Stanley to share its climate impact

21 Jul 2020 | Online & Mobile Banking

US-based bank Morgan Stanley has announced plans to publicly disclose how much its loans and investments contribute to climate change.

Morgan Stanley, US, United States, bank, loans, investments, climate change, climate impact, financial regulators, fossil fuels, government policies, greenhouse gas emissions, Partnership for Carbon Accounting Financials, financial company, financial institutions

South Korea-based digital asset investors to pay 20% in taxes from crypto trading

15 Jul 2020 | Cryptocurrencies

South Korea’s private sector members have revealed that the nation’s citizens may have to pay as much as 20% of their cryptocurrency earnings in taxes. 

South Korea, digital assets, taxes, crypto trading, private sector, cryptocurrency, earnings, virtual currencies, electronic certificates, digital certificates, financial assets, capital gains, Financial Services Commission, financial regulator

The final revisions to the Volcker Rule are completed

30 Jun 2020 | E-invoicing, SCF & E-procurement

Five federal financial regulatory agencies have published the Final Revisions to the Volcker Rule which revise certain aspects of the Volcker Rule. 

Volcker Rule Revision, banks, financial regulatory, Final Revisions, Treasury Report, NPR, banking, LSE, loan, ABS, transactions, ownership interest

The Financial Conduct Authority fines Commerzbank for money-laundering failings

19 Jun 2020 | Payments General

The UK’s financial regulator has fined Commerzbank EUR 42 million for money-laundering failures, including an ‘out-of-control’ system for checking clients.

Commerzbank, money-laundering, UK, financial regulator, Financial Conduct Authority, FCA, Germany, transactions

Potential ML breaches in Australia reported by HSBC

09 Apr 2020 | Digital Identity, Security & Online Fraud

HSBC has reported itself to Australia's financial regulator for possible breaches of AML rules, the bank disclosed in a regulatory filing by its Australian subsidiary.

HSBC, money laundering, breaches, Australia, financial regulator, AML, bank, financial institutions, UK, financial crime, regulators

Fintech startup Chip receives FCA authorisation

25 Mar 2020 | Payments General

UK-based fintech Chip has announced that it has been approved by the Financial Conduct Authority (FCA) as an Authorised Payment Institution.

Chip, FCA, Financial Conduct Authority, Authorised Payment Institution, fintech, financial technology, online payments, payments service provider, UK, United Kingdom, financial regulator

Neufund receives approval from Liechtenstein regulator to roll out token offerings

16 Sep 2019 | Cryptocurrencies

Neufund has begun launching public offerings on its tokenised equity platform after receiving clearance from a financial regulator in Liechtenstein.

Neufund, tokens, cryptocurrency, Liechtenstein regulator, equity platform, financial regulator, ICO

India: Aadhaar biometric KYC authentication considered for fintechs

20 May 2019 | Digital Identity, Security & Online Fraud

Digital financial services companies in India have been given the possibility to soon be able to authenticate customers with biometrics using Aadhaar.

India, Aadhaar, biometrics KYC, authentication, fintechs, government, digital financial services, non-bank financial service, security, ML, RBI, financial regulators, regulations, UIDAI