treasury

US Treasury Secretary Sees Libra As National Security Threat

US Treasury Secretary Sees Libra As National Security Threat
US Treasury Secretary Sees Libra As National Security Threat
July 16, 2019  |  Facebook

U.S. Treasury Secretary Steven Mnuchin believes that Facebook’s proposed cryptocurrency could pose as a national security threat. Get the Full Story Complete the form to...

READ MORE >
Weighing Faster Payments Opportunity And Risk For Corporates
Weighing Faster Payments Opportunity And Risk For Corporates
June 27, 2019  |  B2B Payments

New faster payment initiatives are popping up around the world, from Saudi Arabia to Brazil to Australia. In the U.S., accelerated transaction is gaining speed,...

READ MORE >
JPMC Marks X-Border Milestone In China
JPMC Marks X-Border Milestone In China
June 21, 2019  |  Payments Innovation

JPMorgan has announced the launch of its E-Customs Payment Solution, making it the first foreign bank in China to fully digitize and automate cross-border payments...

READ MORE >
G7 Raises Concerns Over Facebook’s Libra
G7 Raises Concerns Over Facebook’s Libra
June 19, 2019  |  Cryptocurrency

Facebook’s Tuesday (June 18) news of the launch of its Libra cryptocurrency was heard around the world, and the Group of Seven (G7) nations definitely...

READ MORE >
UK Government Won’t Delay ‘Loan Charge’ Policy
UK Government Won’t Delay ‘Loan Charge’ Policy
March 26, 2019  |  Loans

Her Majesty’s Revenue and Customs (HMRC) has refused to delay a “loan charge” policy for tens of thousands of individuals in the U.K. who are...

READ MORE >
UK Says ‘No’ To Small Business Loan Regulation
UK Says ‘No’ To Small Business Loan Regulation
January 14, 2019  |  B2B Payments

The U.K. government has reportedly rejected recommendations by the Treasury Select Committee that suggested stricter regulations on bank lending to small businesses (SMBs). Reports in...

READ MORE >
UBS Fined $14.5M For Violating Bank Secrecy Act
UBS Fined $14.5M For Violating Bank Secrecy Act
December 17, 2018  |  Regulation

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, has assessed a $14.5 million fine against UBS Financial Services...

READ MORE >
On Wall Street, Cash Is King For Worried Investors
On Wall Street, Cash Is King For Worried Investors
December 05, 2018  |  Cash

As the saying goes in the investment community, “cash is king.” Get the Full Story Complete the form to unlock this article and enjoy unlimited...

READ MORE >