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Found 6 results in 859 milliseconds.

UK Treasury asks Royal Mint to create NFT

News | Cryptocurrencies | 05 Apr 2022

The United Kingdom’s treasury minister has tasked the Royal Mint with creating an NFT as ‘an emblem of the forward-looking approach’

stablecoin, NFT, digital assets, CBDC, blockchain

Amsterdam Fintech Week highlights - interview with Don Ginsel, Holland Fintech

Interviews | Payments General | 06 Jul 2021

After Amsterdam Fintech Week, The Paypers sat with Holland FinTech’s Founder & CEO, Don Ginsel to find out what where his event’s takeaways, with a focus on what makes a financial ecosystem thrive

fintech, financial inclusion, SMEs, banking, payment processing

MT Global penalised with USD 32 mln over anti-money laundering failures

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

Britain’s tax authority has fined MT Global, a private money services business, with USD 32.4 million for significant breaches of anti-money laundering regulations.

MT Global, AML, fine, financial crime, UK, Majesty’s Revenue and Customs, HMRC, due diligence, record keeping, payments

Her Majesty's Government of Gibraltar adopts Proactis Invoice Capture

News | E-invoicing, SCF & E-procurement | 09 Jul 2020

Her Majesty’s Government of Gibraltar (HMGoG) has extended its use of Proactis solutions with the adoption of its Invoice Capture solution.

Her Magesty’s Government of Gibraltar, HMGoG, Proactis Invoice Capture, invoice, source-to-pay, accounts payable, electronic invoices, Software as a Service, SaaS, data

Interview with Imran Gulamhuseinwala, Trustee of the Open Banking Implementation Entity (OBIE)

Interviews | Online & Mobile Banking | 15 Nov 2019

Imran Gulamhuseinwala, OBIE: In order to make Open Banking a success, we need to look beyond PSD2, which, despite being an amazing piece of legislation, it did not have a background of understanding of Open Banking potential when it was created

Imran Gulamhuseinwala, Open Banking Implementation Entity, OBIE, Open Banking, fintech, innovation, UK, PSD2, standardisation, CMA, consent, GDPR, security, authentication

British Tax Authority releases crypto guidance for businesses and enterprises

News | Cryptocurrencies | 05 Nov 2019

Her Majesty’s Revenue & Customs (HMRC) has issued guidance for businesses and enterprises for crypto asset exchange tokens following up a year-old promise, according to CoinDesk.

HMRC, crypto asset exchange, tokens, mining, Bitcoin, tax laws, cryptocurrency