Articles with tag like: securities

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Australia-based securities regulator hit by cybersecurity breach

News | Digital Identity, Security & Online Fraud | 25 Jan 2021

Australia’s securities regulator ASIC has declared a cybersecurity breach at a server it used to transfer files including credit licence applications, according to Reuters.

Australia, ASIC, securities, regulator, cybersecurity, cyberattack, cybercrime, US, Accellion, New Zealand, central bank, credit licence

GTreasury, Goldman Sachs to provide treasury professionals with payments solutions

News | E-invoicing, SCF & E-procurement | 16 Jun 2020

GTreasury, a treasury management system provider, has teamed up with Goldman Sachs to enable corporate treasurers leverage GTreasury’s platform for domestic and international payments.

GTreasury, Goldman Sachs, payments, treasury, banking, fintech, investment banking, securities, US

Funderbeam rolls out Venture Index, plans tradable indexes

News | Payments General | 15 Jun 2020

Funderbeam, a global funding and trading platform, has unveiled the Funderbeam Venture Index.

funding platform, trading platform, Funderbeam Venture Index, tradable, equity, securities

Insurance companies able to use Aadhaar biometrics, UIDAI for e-KYC checks

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

Biometric Update has reported that Aadhaar biometrics and Unique Identification Authority of India (UIDAI) services can now be used on a voluntary basis for authentication by 29 insurance companies to meet KYC requirements. 

insurance, securities, India, e-KYC checks, Aadhaar, biometrics, onboarding, banking, government, authentication, KYC, financial market, security, standards, regulations

ING invests in securities lending platform HQLAX

News | Payments General | 10 Mar 2020

Dutch bank ING has invested in the securities lending platform HQLAX.

lending platform, HQLAX, securities, blockchain, R3, banks, payments, collateral

BIS publishes paper on tokenised securities, CBDCs, P2P payments

News | Cryptocurrencies | 02 Mar 2020

The Bank for International Settlements (BIS) has published a white paper that focuses on tokenised securities, central bank digital currencies, cross-border payments and peer-to-peer innovations.

Bank for International Settlements, DLT, central bank digital currencies, CBDC, P2P payments, tokenisation, securities, descentralisation

iSignthis to create transaction platform for the NSXA

News | Payments General | 27 Feb 2020

Regtech company iSignthis has revealed a deal to develop a delivery versus payment (DvP) system dubbed ClearPay for the National Stock Exchange of Australia (NSXA).

iSignthis, transactions , National Stock Exchange of Australia, DvP, payments, securities, identity verification, KYC, DLT

Wells Fargo agrees to pay USD 3 bln to solve fake-accounts investigation

News | Digital Identity, Security & Online Fraud | 24 Feb 2020

Wells Fargo has agreed to pay USD 3 billion to settle criminal and civil investigations into a long-running practice, BusinessInsider reports.

Wells Fargo, fake accounts, investigation, payments, criminal case, bank accounts, federal regulators, securities

Commissioners, SEC to talk about crypto and Libra at congress hearing

News | Cryptocurrencies | 20 Sep 2019

The US House Financial Services Committee have announced plans to question the Securities and Exchange Commission (SEC) about cryptocurrencies and Facebook’s Libra project.

US House Financial Services Committee, SEC, cryptocurrency, Libra, securities, tokens, Securities and Exchange Commission, Congress

Finastra launches SFTR with reporting tool for banks

News | Payments General | 05 Sep 2019

Finastra has launched a tailored, Securities Financing Transaction Regulation (SFTR) reporting tool that will help banks prepare for the April 2020 deadline.

Finastra, banking, compliance, reporting, Securities Financing Transaction Regulation, securities, commodities, cloud

Kik rolls out crowdfunding campaign to support its token - KIN

News | Cryptocurrencies | 29 May 2019

Kik has launched a crypto crowdfunding campaign to support a likely court battle with the US Securities and Exchange Commission (SEC) over its 2017 initial coin offering (ICO).

Kik, Canada, SEC, tokens, Kin, securities, crowdfunding, cryptocurrencies, ICO

Alibaba solves USD 250 mln lawsuit

News | Digital Identity, Security & Online Fraud | 06 May 2019

Alibaba has settled a USD 250 million US lawsuit that accused the ecommerce company of concealing regulatory warnings about its ability to stop counterfeiting.

Alibaba, lawsuit, counterfeit, regulatory warnings, US, ecommerce, initial public offering, fraud, securities, litigation, shareholders

WISeCoin raises an initial USD 7 mln on pre-STO round of investment

News | Cryptocurrencies | 11 Apr 2019

WISeCoin has raised an initial USD 7 million on a pre-Security Token Offering (STO) round of investment and convertible debt.

WISeCoin, STO, investment, convertible debt, Switzerland, cybersecurity, IOT, blockchain, securities, Token

Commerzbank, Deutsche Boerse complete blockchain PoC for legally binding repo transaction

News | Cryptocurrencies | 07 Mar 2019

Commerzbank and securities marketplace Deutsche Boerse have completed a proof-of-concept (PoC) for a legally binding repo transaction using distributed ledger technology (DLT).

Commerzbank, Deutsche Boerse, blockchain, PoC, binding repo transaction, DLT, tokens, investors, securities, Germany

Circle completes SeedInvest acquisition

News | Cryptocurrencies | 05 Mar 2019

Circle, a cryptocurrency startup, has closed its acquisition of the equity crowdfunding platform SeedInvest.

Circle, SeedInvest, cryptocurrency, acquisition, tokenization, investment, securities, US

Canada has no intention to regulate QuadrigaCX exchange

News | Cryptocurrencies | 11 Feb 2019

The Canadian securities watchdog has had no remit to regulate crypto exchange QuadrigaCX, which owes customers millions of dollars frozen on an encrypted laptop.

Canada, regulations, QuadrigaCX, exchange, cryptocurrency, BCSC, trading, securities, derivatives, CSA, Fiat

ICOs: innovation and potential fraud - interview with Annie Leblanc, AMF

Interviews | Interviews | 30 Jan 2019

Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be

Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology

solarisBank, Boerse Stuttgart to develop trading system for crypto trading venue

News | Cryptocurrencies | 12 Dec 2018

As a technology and banking partner, solarisBank has teamed up with Boerse Stuttgart to support the financial group in creating an end-to-end infrastructure for digital assets.

Solarisbank, Boerse Stuttgart, Germany, trading system, cryptocurrency, Bitcoin, ether, ICO, tokens, securities

Switzerland approves trading of Amun Crypto ETP

News | Cryptocurrencies | 19 Nov 2018

As per Financial Times’ report, Switzerland’s main stock exchange has opened its doors for the first ETP tracking multiple cryptocurrencies.

Switzerland, cryptocurrency, Stock Exchange, BCH fork, investors, securities

US regulators to levy fines against cryptocurrency companies

News | Cryptocurrencies | 12 Sep 2018

Two Wall Street regulators have announced a series of actions aiming to monitor the popular and unregulated asset class.

SEC, cryptocurrency, commodities, securities, fines, tokens, US, HempCoin, Financial Industry Regulatory Authority, FINRA