PYMNTS

SEPTEMBER 12, 2019

Facebook’s Libra project has renewed focus on how cryptocurrencies are regulated, with current rules on the sector patchy and varying from country to country. Cryptocurrency and Blockchain. Blockchain could also potentially help, because the public distribution ledger that records transactions can be independently verified.

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PYMNTS

AUGUST 2, 2019

Data storage firm Seagate revealed that it has moved its anti-fraud blockchain project with IBM into the pilot stage. In other news, Brazil’s Tax Authority has announced that transactions involving cryptocurrencies must now be reported to the Department of Federal Revenue ( RFB ).

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blockchain Fraud Data Report 148

PYMNTS

JANUARY 10, 2018

Just like the volatility of bitcoin, the world of blockchain is no stable place. In this week’s Blockchain Tracker , PYMNTS looks at the ups, downs and incoming regulatory efforts surrounding DLT. In this week’s Blockchain Tracker , PYMNTS looks at the ups, downs and incoming regulatory efforts surrounding DLT. Blockchain Ups.

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PYMNTS

NOVEMBER 11, 2019

Tencent has announced that it will launch a blockchain-based virtual bank. The company’s blockchain chief Yige Cai revealed last week that the Hong Kong Securities and Futures Commission (SFC) has approved a new license, and that the company is setting up a team to support the platform.

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PYMNTS

OCTOBER 14, 2020

The head of the country’s only licensed and publicly traded cryptocurrency broker says tighter regulation and exponentially higher yields are causing corporate treasury and cash management accounts to seriously consider this alternative asset class. This in the wake of the OCC’s Sept. This in the wake of the OCC’s Sept.

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PYMNTS

NOVEMBER 29, 2017

Payments for goods between suppliers, wholesalers and retail distributors are in cash; payments to employees are in cash; tax payments are in cash; even paying the power company and water bill are contingent on cash. Ralston argued it’s a situation blockchain technology is uniquely well-suited to solve.

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PYMNTS

AUGUST 14, 2019

New Zealand will now allow employers to compensate their workers in cryptocurrency, reports in Blockchain News said Tuesday (Aug. New Zealand tax authorities published a ruling this month that includes guidance for employers that wish to pay their staff in cryptocurrency.

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PYMNTS

FEBRUARY 21, 2018

Governments may not be too keen on bitcoin, but blockchain is another story. In fact, government authorities have begun to help fuel the proliferation of blockchain across the world. Local officials are hoping to use blockchain to improve public services and boost transparency.

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PYMNTS

AUGUST 28, 2019

Kadena has announced the launch of an upgraded version of its blockchain solution to the Microsoft Azure Marketplace. The “Kadena Scalable Permissioned Blockchain” is now available on Azure Marketplace for free. If a voluntary fund cannot be established, a transactional tax should be imposed to fund the initiative.”.

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CB Insights

OCTOBER 18, 2018

It’s no secret that everyone from small startups to m ajor corporations is jumping on the blockchain trend. RESEARCH briefing: ENTERPRISE BLOCKCHAINS & THE FUTURE OF DECENTRALIZATION. RESEARCH briefing: ENTERPRISE BLOCKCHAINS & THE FUTURE OF DECENTRALIZATION. managing anonymous, geographically dispersed employees.

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PYMNTS

DECEMBER 28, 2018

It has been a busy year for the world of bank regulations, particularly Know Your Customer (KYC). Financial services regulations are notorious for their complexity and ever-changing demands for financial institutions and corporates, but another fuel for development in the KYC space was the FinTech community.

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PYMNTS

OCTOBER 14, 2019

John King, Ernst & Young Americas ’ vice chair for assurance, wants to see more consistency from the country’s audit regulator, the Public Company Accounting Oversight Board (PCAOB), and has called for a retooling of out-of-date quality control rules that are more in line with international standards.

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PYMNTS

MARCH 14, 2019

Both corporates and banks have said Know Your Customer ( KYC ) regulations are their most pressing compliance concerns, with nearly three-quarters of businesses with more than $1 billion in revenues pointing to KYC as their top challenge. ” and an overall rise in complexity of current regulations. ” Technological Troubles.

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PYMNTS

NOVEMBER 12, 2019

The blueprint for the proposed digital currency seems to offer Beijing extraordinary supervision over the flow of money, giving regulators economic control that most central banks do not have. “We I think you will see it very soon, in the next maybe two to three months,” Lee told CNBC at the FinTech Festival on Monday (Nov 11).

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PYMNTS

MAY 18, 2018

B2B startups in the small business banking, expense management and analytics sectors led this week’s investment roundup, securing more than half of the $108 million raised. Blockchain. Cambridge Blockchain. Expense Management. After a few quiet weeks, U.S. Data & Business Intelligence. InsightSquared.

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PYMNTS

APRIL 30, 2018

In this world, the only things certain are death and taxes. Blockchain. Blockchain. Take the blockchain. An alien landing on Earth and reading the popular tech press would be thoroughly convinced that blockchain is the biggest thing to have happened here since the invention of indoor plumbing. Benjamin Franklin.

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PYMNTS

MAY 13, 2016

Stop ISIS, bring peace to the Middle East, clean up the economy, create more jobs, fix the education system, lower taxes, etc., Of course, when the former commissioner, Bart Chilton, says bitcoin, he’s talking blockchain and all digital currencies. Because he believes there should be proper protection and regulation over them.

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PYMNTS

AUGUST 22, 2016

The latest research puts a price tag on the finances of better procurement, banking, cash management and innovation among small and medium-sized businesses. ” The company identified supplier reviews and relationship management as key to better procurement strategies, too. 139 billion could be saved by U.K.

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PYMNTS

APRIL 1, 2019

Many marketplaces act as go-betweens for firms looking to hire remote or freelance workers by offering time-tracking options to ensure correct payments, payment transfers in various currencies, communication and collaboration options, tax estimates or compliance help, healthcare options and other work-related issues.

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Tomorrow's Transactions

DECEMBER 7, 2016

I went back round to the entrance and found a queue of blockchain afficionados patiently awaiting the constable in charge of opening the gate at 8am sharp. They are planning to put physicists on the blockchain, so I am a little suspicious of them. I began the search for the elusive dark blockchain with the help of the STFC chaps.

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Lex Sokolin

DECEMBER 25, 2019

I realize this because several blockchain industry analysts have put out absolutely fantastic work that should be your reference for the coming year. There’s a lot to say about the overlap of Fintech and blockchain, but let’s find the very edge of the frontier and focus right there. a wealth management service from Set Protocol.

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PYMNTS

OCTOBER 14, 2016

Although user access to the payments platform was not restricted officially, delays by financial regulators that seemed to have no intent in resolving issues meant that PayPal did not renew its financial license. Bitcoin Regulations. Bitcoin regulation, as Turkey is emphasizing, is a bane in bitcoin’s behind. The payoff is 12.5

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PYMNTS

OCTOBER 10, 2017

For instance, in mature APAC markets, small- and medium-sized businesses (SMBs) are driving digitization of B2B payments through increased use of digital invoices, virtual cards and cloud-based financial management and accounting solutions.

Payments 124

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PYMNTS

JANUARY 31, 2020

As an ex-PayPal-er herself, Mielke noted that she is happy for PayPal — as having a partner like UnionPay paired with the payments license it managed to secure with the GoPay acquisition late last year are an incredibly powerful combination. That doesn’t mean, she noted, that cryptocurrency or blockchain technology is dead or has no future.

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Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. American financial regulation is an alphabet soup, and has grown out of politics and crises. Banks can’t sell you stock (generally), and wealth managers can’t sell you bank accounts (generally).

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Lex Sokolin

JANUARY 14, 2021

But regardless of all that, $1 trillion of value has indeed materialized and grown on blockchain-based financial networks since 2008. American financial regulation is an alphabet soup, and has grown out of politics and crises. Banks can’t sell you stock (generally), and wealth managers can’t sell you bank accounts (generally).

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America Wyoming National Capital 52

Fintech Labs Insights

OCTOBER 30, 2016

Deloitte recently asked what we should make of “regtech” in a new report titled, “RegTech is the new FinTech: How agile regulatory technology is helping firms better understand and manage their risks.” Blockchain Bandwagon. According to Javelin Strategy, banks will invest $1 billion this year in blockchain initiatives.

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CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Companies in the market today are largely focused on expense management for small businesses, but may look to use funding to expand as they scale.

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Alex Jimenez

FEBRUARY 27, 2019

Like AI, IBM had an announcement about their new hybrid cloud offering “to help businesses migrate, integrate and manage applications and workloads seamlessly and with security across any public or private cloud and on-premises IT environment.” A banking specific area that I wanted to hear about was Open Banking and API management.

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PYMNTS

DECEMBER 7, 2017

Blockchain and crypto companies may be operating with cutting-edge technology, but in the back-office, accounting and bookkeeping strategies are stuck in the stone age. The fact is, they’re managing all of their books and records and valuation manually in Excel spreadsheets right now,” he told PYMNTS.

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CB Insights

OCTOBER 26, 2020

This regulation reduced trading profits and created a need to cut costs, spurring investment banks to spin off unprofitable divisions or eliminate them entirely. In the world of asset management, the biggest players are now dedicated firms like Vanguard. The disruption of asset management. Table of contents.

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Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. regulated financial institutions! GonzoBanker of the Year – Credit Union.

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Fintech Labs Insights

JANUARY 8, 2017

At the same time, the OCC is doing what it can to make it easier for fintech companies to become a part of the regulated federal financial system. Wealth Management and Investing. Blockchain. Putting their bucks where the blockchain is, a number of big banks are putting $18 million behind blockchain technology startup, Axoni.

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Lex Sokolin

AUGUST 5, 2019

They insist on inequitable, overly heavy-handed regulation and security expectations that stifle out young companies. take for example the fact that we still do not have Donald Trump’s tax returns. Capital One) is managing. Look at all those hypocrites in the large financial companies! Similarly, Google has a lot of sacred data.

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Lex Sokolin

AUGUST 5, 2019

They insist on inequitable, overly heavy-handed regulation and security expectations that stifle out young companies. take for example the fact that we still do not have Donald Trump’s tax returns. Capital One) is managing. Look at all those hypocrites in the large financial companies! Similarly, Google has a lot of sacred data.

Data 40

Data Security System US 40

PYMNTS

APRIL 16, 2019

Securities and Exchange Commission (SEC) is cracking down on exchange-traded funds (ETFs) that misleadingly use blockchain in their names. For example, one fund that originally included blockchain in its name is now called a “transformational data sharing” ETF. “Now, In other news, Corporate Traveller , a U.K.

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PYMNTS

AUGUST 5, 2016

Visa also announced that it had extended the real-time, ubiquitous capability to other disbursement types as well including insurance claims, contractor payments, tax refunds and even merchant account real-time funds settlement. Both networks, or course, see gold in those $10T check-dominated disbursement hills.

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