Articles with tag like: guidelines

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Spain releases guidelines for minimising crypto tax evasion risk

News | Cryptocurrencies | 05 Feb 2021

The State Agency for Tax Administration of Spain has published guidelines to reduce tax evasion for cryptocurrencies, such as bitcoin, according to news.bitcoin.com

Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion, fraud, data privacy, data sharing, crypto exchange, Digital Asset

Philippines central bank sets regulations for digital banks

News | Online & Mobile Banking | 26 Jan 2021

Philippines central bank, the Bangko Sentral ng Pilipinas (BSP), has issued Circular No. 1105, series of 2020, the guidelines on the establishment of digital banks.

Philippines, BSP, guidelines, digital banking, online banking, banks, e-banking, financial products, banking services

The Financial Data Exchange (FDX) announces technical standards and updates

News | Payments General | 09 Dec 2020

The Financial Data Exchange (FDX) has announced its Fall release including technical standards and updates to the existing specification of the financial services marketplace.

FDX, Financial Data Exchange, standards, guidelines, financial services, API, UX, security, data sharing

Singapore introduces commodity trade finance guidelines

News | E-invoicing, SCF & E-procurement | 02 Dec 2020

Singapore-based banks have published a code of conduct governing commodity trade financing, as the regional trading hub tries to recover from several oil trading companies collapsing in 2020.

Singapore, trade finance, commodity, guidelines, banks, code of conduct, ABS, Association of Banks in Singapore

Payments industry asks EDPB to revise PSD2/GDPR guidelines

News | Digital Identity, Security & Online Fraud | 28 Oct 2020

ETPPA has joined forces with other Europe-based payment industry associations in sending a letter to the European Data Protection Board (EDPB) regarding the PSD2/GDPR interplay guidelines.

ETTPA, payments, EDPB, PSD2, GDPR, guidelines, PSP, ESBG, EBF, EACP, ETPPA, EPIF, EAPB, PE, EFA, EMA, TPP

EBA to gradually stop loan repayments guidelines

News | Payments General | 22 Sep 2020

The European Banking Authority (EBA) has made plans to phase out its Guidelines on legislative and non-legislative payment moratoria in accordance with its end of September 2020 deadline.  

EBA, Europe, legislative loan repayments, non-legislative loan repayments, guidelines, payment moratoria, European Banking Authority, COVID-19, pandemic, regulatory framework, banks, loans

Reserve Bank of India rules online marketplaces must comply with 2009 guidelines

News | Ecommerce | 10 Oct 2017

Reserve Bank of India has ruled that online marketplaces must adhere to its 2009 guidelines on settlement of payments for electronic payment transactions involving intermediaries.

Reserve Bank of India, online marketplaces, guidelines, settlement, payments, electronic payments, transactions