More FIs Sanctioned By Hong Kong Watchdog In IPO Crackdown

More FIs Sanctioned By Hong Kong Watchdog In IPO Crackdown
More FIs Sanctioned By Hong Kong Watchdog In IPO Crackdown
March 15, 2019  |  B2B Payments

The Hong Kong Securities and Futures Commission has issued its largest-ever fine, which landed on international investment banks for what the watchdog found to be...

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FinTech Pressures FI Giants To Strengthen SMB Lending In Mexico
FinTech Pressures FI Giants To Strengthen SMB Lending In Mexico
March 15, 2019  |  B2B Payments

Some of the largest global financial institutions are taking steps further into Mexico’s small business lending and finance space, the result of heightened competitive pressure...

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SMB Tax Complexity Preserves Role For The Human Accountant
SMB Tax Complexity Preserves Role For The Human Accountant
March 15, 2019  |  B2B Payments

Anxieties that automation will replace humans have waned in the accounting sector, as industry players begin to realize that technology can actually help accountants play...

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Commerce Department Taps R3, Mastercard For Trade Finance Council
Commerce Department Taps R3, Mastercard For Trade Finance Council
March 15, 2019  |  B2B Payments

The U.S. Commerce Department is expanding its Trade Finance Advisory Council (TFAC), having recently appointed 21 new members to the group in an effort to...

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Global Investors Eye AltFin, HR Tech With B2B Investments
Global Investors Eye AltFin, HR Tech With B2B Investments
March 15, 2019  |  B2B Payments

The more than $69 million raised by B2B startups this week came from across the globe, including Israel, the Netherlands and Singapore, to name a...

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EU Reg Mulls Apple Antitrust Investigation
EU Reg Mulls Apple Antitrust Investigation
March 15, 2019  |  Apple

The European Union’s competition regulator might launch a probe of Apple over antitrust allegations. Get the Full Story Complete the form to unlock this article...

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Two Lawmakers Float First Facial Recognition Privacy Bill
Two Lawmakers Float First Facial Recognition Privacy Bill
March 15, 2019  |  Biometrics

With facial recognition growing in popularity and uses showing up everywhere from the airport to retailers, two U.S. senators introduced legislation that would prevent businesses...

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Mt. Gox’s Former Chief Found Not Guilty Of More Serious Charges
Mt. Gox’s Former Chief Found Not Guilty Of More Serious Charges
March 15, 2019  |  Bitcoin

Mark Karpelès, the former chief of Mt. Gox, the bitcoin exchange that was among the world’s biggest collapses, isn’t likely to face prison time after...

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US House Zeroes In On Money Laundering Loopholes
US House Zeroes In On Money Laundering Loopholes
March 15, 2019  |  Regulation

An anti-money laundering resolution presented by Congresswoman Maxine Waters (D-CA) passed by a voice vote on Thursday (March 14). Get the Full Story Complete the...

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