Articles with tag like: legislation

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Brazil president to sign central bank autonomy bill

News | Online & Mobile Banking | 23 Feb 2021

Brazil's president Jair Bolsonaro has decided to sign into law the legislation recently approved by Congress that grants full autonomy to the country's central bank, according to Nasdaq.

Brazil, central bank, autonomy, legislation, Central Bank of Brazil, bank

EBA to introduce new EU supply chain rules

News | E-invoicing, SCF & E-procurement | 07 Jan 2021

The European Banking Authority has announced it will introduce tougher standards for banks that aid in Europe’s supply chains.

EBA, SCF, banking, financing framework, balance sheet, lobbying, legislation

Tracking Asia's progress with Open Banking

Voice of the Industry | Online & Mobile Banking | 07 Dec 2020

Joshua Chong, Analyst at Kapronasia, discusses the journey that Asia has been through on its road to Open Banking and the steps and hurdles it needs to get over in the future

Kapronasia, Joshua Chong, Open Banking, Asia, Australia, legislation, India, account aggregator, data sharing, MAS, APIX, fintechs, financial inclusion, lending, payments, unbanked, SMEs, Singapore, API, incumbents, innovation

EU's proposed framework for crypto assets market

News | Cryptocurrencies | 23 Jul 2020

The European Commission has concluded a public consultation on crypto assets in March 2020 which follows detailed due diligence, according to Forbes.

European Commission, EU, framework, Europe, Forbes, crypto assets, market, virtual currencies, European Parliament, blockchain observatory, legislation, European Securities and Markets Authority, ESMA, European Banking Authority, EBA, European Crowdfunding Service Providers Regulation

Myanmar central bank confirms digital currency ban

News | Cryptocurrencies | 26 May 2020

The Central Bank of Myanmar (CBM) has outlawed the use of digital currencies in the country.

cryptocurrency, Central Bank of Myanmar, digital currency, legislation

FX trading, forex licensing, and fraud - Exclusive interview with Cyprus Securities and Exchange Commission

Interviews | Payments General | 18 May 2020

Demetra Kalogerou, Chairwoman of Cyprus Securities and Exchange Commission, discusses CySEC `s mission, the process of licensing forex brokers, forex scams, payments, and how Covid-19 is impacting the FX trading and crypto industry

CySEC, Demetra Kalogerou, forex brokers, forex scams, payments, FX trading, licensing, COVID-19, regulations, legislation, supervision, policymaking, CIF, FCA, FINMA, investors, funds, money laundering, terrorist financing, foreign exchange market

WISeID, TransHuman Code partner for digital ID, personal data, and rights protection

News | Digital Identity, Security & Online Fraud | 14 Aug 2019

WISeKey International Holding has revealed new features of the latest version of its WISeID app, which are now available to TransHuman Code’s buyers.

WISeKey, WISeID app, partnership, TransHuman Code, digital identity, personal data, rights, QR code, cyberattacks, US, legislation, authentication, passwords, digital signature

NYS AG announces SHIELD Act legislation for data breaches protection

News | Digital Identity, Security & Online Fraud | 18 Jun 2019

The New York Attorney General has announced the Stop Hacks and Improve Electronic Data Security Act, a new cybersecurity law, which passed the state legislature.

NYS AG, US, legislation, protection, consumers, data breaches, SHIELD Act, cybersecurity, law, regulations, personal data, bill, biometrics, passwords, security

Bank South Pacific receives Fulcrum Biometrics fingerprint-based KYC banking solution

News | Digital Identity, Security & Online Fraud | 17 Apr 2019

Bank South Pacific has selected Fulcrum Biometrics to deliver a fingerprint-based KYC banking solution, expected to be rolled out in early 2019.

Fulcrum Biometrics, fingerprints, KYC, banking, Bank South Pacific, bank, AML, legislation, risks, identification, account identifiers, due diligence, compliance, Papua New Guinea

Romania amends its tax law with 10% tax on crypto earnings

News | Cryptocurrencies | 23 Jan 2019

Romania has amended its tax laws, which means that the country will start taxing gains from bitcoin investments at a rate of 10%.

Romania, tax, law, cryptocurrency, earnings, regulations, holdings, legislation, income

61 percent of UK SMEs need better-legislated late payments

News | E-invoicing, SCF & E-procurement | 15 May 2018

Basware, a Finnish e-procurement vendor, together with YouGov have released a survey revealing the need for new late payment legislation among UK SMEs.

Basware, Finland, e-procurement, e-invoicing, YouGov, UK, small businesses, survey, late payments, legislation, private sector