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Financial account
BNM: Malaysia’s 2020 financial account recorded higher net outflow at RM79.1 billion as FDI…
KUALA LUMPUR (March 31): Malaysia's 2020 financial account recorded a higher net outflow of RM79.1 billion, compared with a net outflow of RM33.8 billion a year earlier, mainly due to outflows more significant in the portfolio and other…
Redemptions of financial accounts are increasing
Every second fraudulent transaction in the financial industry in 2020 was an account takeover, according to a new report from Kaspersky.
Anonymized statistics on events detected by Kaspersky Fraud Prevention from January to December 2020…
Redemptions of financial accounts are on the rise
Every second fraudulent transaction in the financial industry in 2020 was an account takeover, according to a new report from Kaspersky.
Anonymized statistics of events detected by Kaspersky Fraud Prevention from January to December 2020…
A custody account is a financial account that parents manage on behalf of their child – a tool…
A custody account is an investment account in the name of a minor child managed by an adult.
Custodial accounts are cheaper, easier to manage, and less constrained than trusts or specialized education accounts.
A custody account passes…
Building the crypto-economy’s main financial account, Coinbase launches debit card –…
Coinbase launches Coinbase Card in the United States
The product: Starting today, Coinbase customers in the United States can join the waitlist for the Coinbase card, a Visa debit card that allows customers to…
Gabay Guro partners with PayMaya to provide financial account for teachers – Manila bulletin
Teachers across the country will soon have easier access to a financial account and learning resources in one app, as Gabay Guro, the flagship advocacy program for teachers of the PLDT-Smart Foundation, joins forces to PayMaya for…
Singapore activates three new automatic financial account information exchange relationships –…
As COVID-19 accelerated the growth of fintech and the adoption of digital banking services in 2020, the financial services industry has undergone rapid transformation. According to industry watchers, advances in digital adoption, which…
Singapore ready for “automatic financial account information exchange” relationship with…
JAKARTA - Singapore is ready to establish an Automatic Financial Accounts Information Exchange (AEOI) relationship with Indonesia, as soon as Indonesia is ready, said Minister of State for Finance and Law Ms. Indranee Rajah.
This includes…
Contribution of Minister Strachan to the Automatic Exchange of Financial Account Information Bill
Nassau, Bahamas - Contribution of Seabreeze Member of Parliament and Minister of Financial Services, the Honorable CV Hope Strachan on the Automatic Exchange of Financial Accounts Information Bill, 2016Mr. Speaker, I rise to support…
Singapore, Australia to Share Financial Account Information to Fight Tax Evasion, Banking News…
SINGAPORE - The tax authorities of Singapore and Australia have agreed to share financial account information to fight tax evasion.
In a joint statement released Tuesday, September 6, the Inland Revenue Authority of Singapore (Iras) and…