Page 14 - வாடிக்கையாளர் காரணமாக விடாமுயற்சி News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Techemynt Launches First New Zealand Dollar Stablecoin, $NZDs
apnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from apnews.com Daily Mail and Mail on Sunday newspapers.
Reporting beneficial owners of certain US companies: observations relevant to private client structures
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iSignthis Ltd (ASX:ISX) Annual Report to Shareholders
Annual Report to ShareholdersMelbourne, Mar 9, 2021 AEST (ABN Newswire) - In 2020, with the build out of the Group s our own Tier 1 card scheme and central banking connections and infrastructure complete, the business has focused on the development of new products and services for our customers, as well as continuing to grow our Customer Base in our Re-Tech Solutions division. We also made a significant investment in NSX Limited ( NSX ), and are starting to see NSX make significant progress as it builds out its own technology stack.
Business Update
In 2020 the growth of the business was impacted by the ASX suspension, which caused the Company to lose several suppliers and customers, especially in Australia. Despite this, the Company has continued to grow revenue in 2020, up 21.6%. Pleasingly the Company saw strong revenue growth from transactional banking services as we continue to diversify our revenue streams.
European Banking Authority Publishes Document Addressing Crowdfunding and Money Laundering, Terrorist Financing Risk
The
European Banking Authority has published a document that addresses anti-money laundering (AML) and counter-terrorist financing (CFT) when it comes to crowdfunding. The guidelines for crowdfunding platforms are incorporated into the Final Report “on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated with individual business relationships and occasional transactions.” The report was part of a consultation regarding KYC requirements.
The first section of the report is described as generic and applying to all firms. The second section, Title II, is sector-specific and designed to “complement” the first section. Specifically:
iSignthis Ltd (ASX:ISX) Mastercard Relationship Extended to United Kingdom
FRA:TA8), is pleased to announce that its wholly owned UK authorised electronic money institution has been notified of a Principal Membership agreement with Mastercard International Inc ( Mastercard ), for the United Kingdom.
The iSignthis group now has principal agreements with Mastercard in the European Economic Area (EEA), Australia and the United Kingdom.
The extension of the relationship will allow flykk(R) branded debit Mastercards to be linked to our electronic money services, providing ATM and point of sale access for flykk(R) members.
The MoneySend agreement will further allow funds to be sent to any Mastercard globally from a flykk(R) account, providing flykk(R) members a means to remit funds conveniently, quickly, and cost effectively.
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