Found 6 results in 413 milliseconds.
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
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
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 Magesty’s Government of Gibraltar, HMGoG, Proactis Invoice Capture, invoice, source-to-pay, accounts payable, electronic invoices, Software as a Service, SaaS, data
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
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