Authorization Best Practices Reporting Requirements 
Fintech News
JULY 17, 2024
And contrasting with the non-crypto native space, the Hong Kong Monetary Authority (HKMA) just fined DBS Bank (Hong Kong) Limited, the HK subsidiary of DBS , a HK$10 million penalty for breaches of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO). The United Arab Emirates has amended Federal Decree-Law No. (20)
Fintech News
FEBRUARY 20, 2024
The KPMG and Elevandi data study details how tailored educational programs and simplified reporting requirements will be vital to bridging the ESG knowledge gap. Such ecosystems can facilitate the sharing of best practices, provide access to necessary resources, and offer platforms for dialogue and exchange.
Fintech Finance
MAY 21, 2024
E-invoicing is increasingly taking priority within CFO departments alongside e-reporting requirements from local governments or tax authorities. Accounting teams will be required to comply with specific legislation when sending and receiving electronic invoices.
FICO
OCTOBER 26, 2017
As a result, financial institutions had to set up new processes, and most of the software vendors did not enhance their FATCA compliance solutions to cover the CRS reporting requirements. CRS reporting is more of a regional topic (e.g., Managing FATCA/CRS Regulations with One Tax Compliance & Reporting System.
Nanonets
MAY 7, 2024
Through this guide, we will define what expense reconciliation is, explore its significance to companies, the formal methods of going about it, as well as the challenges and best practices involved. Compliance with regulatory standards and reporting requirements adds another layer of complexity to the expense reconciliation process.
PYMNTS
SEPTEMBER 25, 2019
Wales also emphasized the challenge of evolving reporting standards and the challenge that marketplace lenders must address as watchdogs elevate their reporting requirements, especially for global companies operating in multiple jurisdictions, each with its own set of standards for these digital companies to collect and submit data.
The Payments Association
OCTOBER 11, 2024
The Financial Conduct Authority’s (FCA) proposed reforms to strengthen consumer fund safeguarding in the payments and e-money sectors. The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls. Why is it important?
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