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NSW to set facial recognition tech across Australia
15 Jul 2019 | Australia (continent) | News

The New South Wales government has announced plans to roll out facial recognition technology across ... | Read

Australian Financial Services Ministry has announced that the Consumer Data Right might not be passe... | Read

Crypto exchange for traders EXMO has teamed up with Sumsub, identity verification and compliance com... | Read

A class-action lawsuit has claimed Lyft misled investors in its filing to go public, and its shares ... | Read

India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ complia... | Read

solarisBank`s MD, Delia König, speaks about banks` challenges to improve their onboarding proce... | Read

Alibaba solves USD 250 mln lawsuit
06 May 2019 | US | News

Alibaba has settled a USD 250 million US lawsuit that accused the ecommerce company of concealing re... | Read

Bahrain issues Bitcoin regulations
26 Feb 2019 | Bahrain | News

The central bank of Bahrain (CBB) has issued regulations for those who plan to engage in Bitcoin and... | Read

New AML laws in UAE to face some challenges
21 Feb 2019 | World | News

The UAE Central Bank’s 2018 updated anti-money laundering (AML) law has been revealed to poten... | Read

US-based spend management company Coupa Software has announced expanding its relationship with Amazo... | Read

Norway's DNB calls for fintech startups
20 Dec 2018 | Norway | News

Norway-based bank DNB and StartupLab have launched an invitation for fintech startups to join their ... | Read

The government of Switzerland has announced plans to accommodate the blockchain sector within its ex... | Read

The US Securities and Exchange Commission has revealed a civil lawsuit against WB21, for aiding and ... | Read

Visa and Mastercard have announced intentions to pay USD 6.2 billion to settle part of a long-runnin... | Read

Cryptocurrency project Tezos to launch main network
17 Sep 2018 | Switzerland, US | News

The Tezos cryptocurrency project is preparing to launch the main version of its network that underpi... | Read

The Australian Competition and Consumer Commission has proposed that Australia’s big four bank... | Read

ACCC tasked with drawing up new open banking rules
15 Aug 2018 | Australia | News

The Australian Competition and Consumer Commission has been appointed to determine how a new Consume... | Read

Mobile point-of-sale machines from some of the industry’s large payment providers have been fo... | Read

Lu Zurawski, ACI Worldwide: Banks are proactively taking advantage of new Open Data access models, s... | Read

New York has started to require credit reporting agencies with significant operations in the state t... | Read


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