Join our Newsletter:
Oct
27
Australian FinTech company profile #106 – ID Exchange
ID Exchange enable government, business and consumers to exchange personal data and create value in an ethical and compliant manner.
Sep
29
Sep
04
Novatti’s subsidiary Emersion is cleared for launch on leading global business applications marketplace, Salesforce AppExchange
Novatti Group subsidiary Emersion has been cleared by Salesforce for launch on its global business applications marketplace, Salesforce AppExchange.
0
Nov
29
GoldFund.io announces exchange partners exceeding USD$2 Billion in daily liquidity
GoldFund is preparing to launch their own Exchange for facilitating commodities trading with a launch date expected before January 2020.
Feb
27
Identitii joins BIAN to help banks digitise information exchange using Blockchain
Identitii Limited (ASX: ID8), an Australian FinTech enabling the secure overlay of transaction-level detail on top of financial messages using a private blockchain, is pleased to announce it has joined the Banking Industry Architecture Network (BIAN). BIAN is a collaborative network of leading banks including ABN-AMRO, Nomura, Commonwealth Bank, Rabobank, Société Générale and UBS. In […]
Sep
24
Cryptocurrency exchange Blockbid announce beta launch of live trading
Cryptocurrency exchange Blockbid will be offering live crypto trading online. Its new feature, which will allow users to trade via secure means, is set for a beta launch on Sep. 28. According to Blockbid, it would be the crypto exchange with the most crypto tokens available to trade and the largest variety of fiat pairs. […]
Apr
05
Australia rolls out new AML/CTF laws for digital currency exchange providers
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has announced that digital currency exchange (DCE) providers would be required to meet Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) obligations, effective 3 April 2018. AUSTRAC is Australia’s financial intelligence agency with regulatory responsibility for AML/CTF. “A ‘policy principles’ period of six months will be in place […]
Jan
17
AUSTRAC opens consultation on new rules for digital currency exchange providers
Australia’s financial intelligence agency AUSTRAC has earlier today provided another update to digital currency exchange providers. Somewhat later than initially planned, the agency published its draft AML/CFT Rules for consultation. The draft amendments result from the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017, which is also known as the “Bitcoin bill”. In December last […]