Tag: obligations
FCA and BoE data sharing changes: the impact on lenders
With the BoE and FCA’s renewed focus on improving data collection and sharing within the credit information market, the industry has rightly raised questions.
What...
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Aptos Labs collaborates with Microsoft, Brevan Howard and SK Telecom to bring global institutional finance on-chain with Aptos Ascend
Aptos Ascend, powered by Microsoft Azure OpenAI and implemented in consultation with Boston Consulting Group, to enable regulatory-compliant digital asset management at scale for...
Market volatility: Understanding the drivers and how to navigate
Financial markets are inherently dynamic, with volatility that can unnerve even the most seasoned traders. To navigate turbulent periods, it’s crucial to understand the...
AI’s Role in Responsible Lending: Balancing Innovation with Regulatory Compliance
Artificial intelligence (AI)
technology has changed the delivery of traditional financial services, offering opportunities to boost revenue while reducing costs.
However, its advancement comes with new...
How to Cash Out Crypto in Ireland Without Paying Taxes
Understanding how to cash out crypto in Ireland without paying taxes or with lower tax obligations is important. As it stands, cryptocurrency profits are subject...
How to Use Generative AI to Revolutionize Banking Compliance
Contemporary banking is impossible without a compliance function, which ensures that financial institutions operate smoothly in complex regulatory environments with multiple laws, rules, and...
How Debanking Threatens Both Businesses and Banks
When Nigel Farage’s bank accounts with Coutts were closed it threw the spotlight on an issue that has affected others for years – debanking....
How to Withdraw Crypto to My Irish Bank Account? Full Guide
Ready to cash out your crypto, but the question of how to withdraw crypto to my Irish bank account is bothering you? Worry not!...
Vietnam Ministry Of Justice Affirms Approval Of Cryptocurrencies, Calls For Legal Clarity – CryptoInfoNet
Cryptocurrency operates within a unique regulatory landscape in Vietnam, where it remains unrestricted by explicit bans but operates without a formal legal framework. This...
Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data
Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...
Expert Opinion On MiCA’s Influence On The Future Of Cryptocurrency Sector – CryptoInfoNet
Globally, the regulatory landscape for the financial technology sector is becoming increasingly stringent. This has led to the development of intricate legal structures governing...
Why You Need Account Reconciliation Services: Key Benefits
The Importance of Accounts ReconciliationCompanies handle a variety of finance-related documents, ranging from bank statements to invoices and payroll records. Amidst this deluge of...
$41 Million Crypto Investment Scheme Collapses in Australia
In Australia, a massive cryptocurrency investment scheme involving approximately US$41 million and over 450 investors has collapsed. The country’s financial market regulator successfully obtained...