PYMNTS

FEBRUARY 18, 2019

-based sellers dominate that list, with 484 sellers (down from 584 in 2016), followed by sellers located in the U.K., which has 260 (up from 205 in 2016). France, in fact, gained 18 sellers on the most recent rankings, a 90 percent increase from 2016 (though from a small initial base, of course).

Regs 58

Regs Rules Regulations Privacy 58

PYMNTS

MARCH 12, 2019

.” “The institutions have failed to sufficiently prioritize and resource their reviews, particularly as ASIC advised them to commence the reviews in mid-2015 or early 2016,” she said. According to reports, the banks are reviewing operations as far back as 10 years ago, with more than 7,000 advisors involved.

Regs 43

Regs Small Business Regulations Advisors 43

PYMNTS

APRIL 10, 2019

He was arrested in 2016 and pleaded guilty to money laundering and access device fraud on June 27, 2017. Once logged in, Richo would steal credentials, watch a person’s bitcoin balance at an actual marketplace and then withdraw the coins once they were deposited.

Bitcoin 46

Bitcoin Regs Multi-Currency Money Laundering 46

Wharton Fintech

AUGUST 21, 2023

When we first started talking about this, you know, in 2016, and the need for portfolio diversification, you got a lot of blank stares; most people were still of the school that 60/40 is what you do, meaning 60% public equities / 40% public bonds.

Accreditation 130

Accreditation Returns Regs Origination 130

PYMNTS

FEBRUARY 9, 2017

Brokers/dealers were concerned about the potential for consumers to exercise their rights under Regulation E to assert that a transaction was unauthorized up to 60 days after its settlement, despite the fact that securities settlement transactions are exempt from Reg. A Window Of Opportunity. “As But what about the other concern?

Reg E 46

Reg E Security Transactions Third-Party Sender 46

PYMNTS

MARCH 26, 2018

Data released in 2016 from Atradius found that 90 percent of businesses across Western Europe are affected by late payments. The European Commission’s Late Payment Directive is another piece of regulation intertwined with the procure-to-pay space and the FinTech that enhances it.

Regs 40

Regs B2B Consulting Compliance 40

Fintech Labs Insights

JANUARY 5, 2016

Some other interesting metrics from FundAmerica: Number of escrows (506b, 506c, and Reg A): 228 offerings. Average investment (Reg A): $2,800. In addition to the metrics from last year, Purcell highlighted what to expect from FundAmerica in 2016. Average investment (506b/c): $50,000. Total number of platforms: 325.

Regs 15

Regs AML Advisors Compliance 15