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New York proposes making it easier to use cryptocurrency

NYDFS

New York’s financial regulator on Wednesday proposed new licensing rules that would make it easier for companies to engage in cryptocurrency business — using such digital currencies as bitcoin — in the state.

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SEC Emergency Action Halts Brothers’ Cryptocurrency Offering Fraud

Securities and Exchange Commission

The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order and asset freeze against two Pennsylvania-based brothers and three entities they control to stop an offering fraud and the misappropriation of investor proceeds.

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FCA bars Cypriot firms that used unauthorised celebrity endorsements

FCA

The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors.

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“Fairness Metrics” to Aid Responsible AI Adoption in Financial Services

MAS

Singapore, 28 May 2020… The Monetary Authority of Singapore (MAS) announced today that the first phase of the Veritas initiative - a framework for financial institutions to promote the responsible adoption of Artificial Intelligence and Data Analytics (AIDA) - will commence with the development of fairness metrics in credit risk scoring and customer marketing

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Blockpass debuts branded WebID version of its award winning digital identity protocol

blockpass

HONG KONG, May 26, 2020 - (ACN Newswire) - Responding to market demand and an increasingly remote business environment, Blockpass today revealed the launch of the WebID version of its award-winning identity verification protocol, KYC Connect.

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Forget toilet paper – everybody just wants to be paid

earlytrade

Earlytrade is Australia’s largest marketplace for early payment. The company was founded by Guy Saxelby and Piers Symons in 2016.

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Five New Technologies that Can Prevent Everything from Fraud to Future Financial Shocks

World Economic Forum

World Economic Forum identifies five new technologies for financial services which can help prevent everything from fraud to systemic riskNew technologies can enhance data-sharing opportunities by allowing financial institutions to analyse data across the industry while maintaining customer privacyThese technologies are ready for use in the financial sector but will ...

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Role of Forensic Accounting in Trading

Forensic Accounting in Trading

What is ‘Forensic Accounting?’ Forensic accounting described as the integration of accounting, auditing and investigative methods to conduct an investigation into a company’s fiscal reports. Forensic accounting provides a financial analysis suitable for court. Forensic accountants are both a finance expert and a professional investigator who trained to look behind ...

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How much should you contribute to an RRSP?

RRSP

The day you receive your first pay cheque is always a momentous one. There’s so much you want to do with that money. If you’re like most people, you likely spent your first pay cheque on food, clothes or entertainment. Not many people put aside cash from their first cheque ...

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Does your Business Need the Services of a Company Secretary?

company secretary

Have you been wondering about the purpose of having a company secretary in your organization? If yes, then do know that as per Section 171(1) / 50 of the Companies Act, one or more company secretaries have to be appointed by all companies. The company secretary has to be a ...

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