bank account

Israel Tax Authority probing 30,000 more Israelis’ US accounts

28/02/2017(0)

Information from the IRS will be cross-checked with reports by Israelis about their overseas assets. The Israel Tax Authority today announced that in recent days, it had obtained additional ... Read More

138 million Europeans are financially cut off from society – without a bank account or payment methods

12/12/2016(0)

Mastercard on December 12 announced findings from new research into those who are financially excluded across Europe, finding a third (33%) are employed full time and 35% are aged ... Read More

Record fine for a UK Telecoms company in a cyber attack case

10/10/2016(0)

Telecoms company TalkTalk has been issued with a record £400,000 fine by the ICO for security failings that allowed a cyber attacker to access customer data “with ease”. The ICO’s in-depth investigation found ... Read More

Cashless Society Gets Closer: Now You Can Make Payments Using Apple’s Messages

05/10/2016(0)

Users of Apple’s iPhone can now send each other money, direct from the Message app, thanks to a service called Circle. Money can be sent in euros, dollars, pounds, ... Read More

Estonia makes bank account opening easier; Open without visiting a branch

23/09/2016(0)

Estonian residents and e-residents will be able to open current accounts without visiting bank branches according to a draft regulation of the Minister of Finance. “We will make opening ... Read More

Mass Bank Account Data Shared By German State

12/08/2016(0)

The German state of North Rhine-Westphalia has sent to foreign tax authorities information on more than 100,000 bank account holders suspected of attempting to evade tax in 19 countries, ... Read More

Bitfinex looks for fresh funding; spreads losses across all user acounts

08/08/2016(0)

Hacked Hong Kong bitcoin exchange Bitfinex is looking to raise fresh funding to compensate user who lost out as a result of a $71 million currency theft last week. ... Read More

Law firm’s bank account linked to stolen Malaysian $1bn

27/07/2016(0)

Shearman & Sterling has unwittingly become caught up in the biggest ever asset seizure by the US Department of Justice’s anti-corruption unit. According to civil filings to the United ... Read More

FCA has fined Towergate and former director for more £2m

13/07/2016(0)

The Financial Conduct Authority (FCA) has today fined Towergate Underwriting Group Limited (Towergate) £2,632,000 for failings in relation to its protection of client and insurer money. Towergate, an insurance ... Read More

bank account

Israel Tax Authority probing 30,000 more Israelis’ US accounts

138 million Europeans are financially cut off from society – without a bank account or payment methods

Record fine for a UK Telecoms company in a cyber attack case

Estonia makes bank account opening easier; Open without visiting a branch

Mass Bank Account Data Shared By German State

Bitfinex looks for fresh funding; spreads losses across all user acounts

Law firm’s bank account linked to stolen Malaysian $1bn

FCA has fined Towergate and former director for more £2m

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