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14 May 2021, 7:51 am
The Future of Fintech Is RegtechPaymentsJournal – May 7, 2021 The rise of digital commerce has led to bold proclamations that the future of technology and the future of finance are increasingly intertwined: Forbes has described “How Fintech Is Eating The World”, while leading venture firm Andreessen Horowitz has predicted “Every Company Will Be a Fintech Company. [read post]
23 Apr 2021, 5:01 am
Perhaps people were surprised or even shocked when various reports, including this Reuters article, shared the testimony of the IRS Commissioner given to the Senate Finance Committee that the tax gap approaches and possible exceeds $1 trillion annually, a substantial increase since the last official estimates in 2011 through 2013 of a $441 billion annual shortfall. [read post]
21 Apr 2021, 4:52 am
The meeting was organised in two main sessions: the first session was focused on money laundering (ML) and terrorist financing (TF) risks in virtual assets, and the second session was focused on addressing the revised FATF Guidance on virtual assets and virtual asset service providers (VASPs). [read post]
2 Apr 2021, 1:29 pm
Greensill, a simple supply chain finance company went belly up after deciding to securitize supplier invoices. [read post]
17 Mar 2021, 11:14 am
You keep the details of your finances private and are still protected in the event your spouse was less than honest. [read post]
24 Feb 2021, 11:04 am
JP Morgan Chase’s announcement that it would facilitate $200 billion by 2025 for sustainability finance. [read post]
11 Feb 2021, 8:10 am
Finance – February 11, 2021 Mastercard has become the latest payment company to give cryptocurrencies its blessing. [read post]
10 Feb 2021, 2:00 am
A 2020 survey by Salary Finance determined that nearly a third of Americans have outstanding medical debt—and more than 50% of these individuals have defaulted on that debt. [read post]
4 Feb 2021, 8:30 pm
It will take in corporate donations and use that money to help finance other nonprofit organizations. [read post]
28 Jan 2021, 8:30 pm
Campaign finance laws, in theory, are supposed to limit the influence big money has over politicians. [read post]
28 Jan 2021, 9:34 am
Among the institutions on the pilot list are major banks like Capital One Financial Corp., Citigroup Inc., Goldman Sachs Group Inc., JPMorgan Chase & Co., and Wells Fargo Co. [read post]
28 Jan 2021, 3:19 am
And I gotta tell you, I mean, it was kind of fun to chase people’s pictures on the screen and jump into the conversations. [read post]
4 Jan 2021, 1:26 pm
-listed companies. [read post]
22 Dec 2020, 2:24 pm
Background Triterras, Inc. is a fintech company focused on trade and trade finance. [read post]
8 Dec 2020, 1:55 am
Recent data from the New York Department of Taxation and Finance suggest four-year tax revenue losses of $20.9 billion in real terms, about a 6.7 percent inflation-adjusted decline across the period, and a challenge above what the figures would indicate for a state that was struggling to balance its budgets even before the COVID-19 pandemic. [read post]
3 Dec 2020, 8:40 am
The card company alluded to the rarity of the government successfully pursuing a claim that companies are squashing “potential” rivals. [read post]
13 Nov 2020, 6:11 am
Simpkins, Davis Polk & Wardwell LLP, on Tuesday, November 10, 2020 Tags: Board composition, Board oversight, Boards of Directors, Climate change, Diversity, ESG, Forum selection, Institutional Investors, Proxy advisors, Shareholder voting Don’t Go Chasing Waterfalls: Fiduciary Obligations in the Shadow of Trados Posted by Sarath Sanga (Northwestern University) and Eric L. [read post]
12 Nov 2020, 7:24 am
Fintech industry body Innovate Finance said a no-deal Brexit could affect the U.K. [read post]
2 Nov 2020, 8:46 am
Donald Trump never really moved past the Mueller investigation. [read post]
16 Oct 2020, 9:00 am
Without proper supervision, such stablecoins could be used for money laundering, terrorist and proliferation financing, could compromise market integrity, governance, and undermine legal certainty, it said. [read post]
