FISC

Cumulative number of KYC checks by the identity verification service "LIQUID eKYC" has reached 40 million

Retrieved on: 
Tuesday, February 6, 2024
Know your customer, SBI Shinsei Bank, Smartphone, Bank, SAKURA, KYC, Fintech, Safety, Trust, ISMS, FISC, PayPal, Credit Saison, Telecommunications, Blockchain, OCR, POST, ITR, Judgement

TOKYO, Feb. 6, 2024 /PRNewswire/ -- Liquid Inc., part of the ELEMENTS Group, is pleased to announce that the cumulative number of KYC checks conducted through "LIQUID eKYC", an online identity verification service, has now achieved 40 million cases.

Key Points: 
  • TOKYO, Feb. 6, 2024 /PRNewswire/ -- Liquid Inc., part of the ELEMENTS Group, is pleased to announce that the cumulative number of KYC checks conducted through "LIQUID eKYC", an online identity verification service, has now achieved 40 million cases.
  • The service provides online completion of identity verification required for online contracts, account registration, and account opening.
  • Our proprietary AI, biometric, and OCR technologies have enabled us to maintain a low drop-off rate from the start to the end of the photo shooting process and the cumulative number of identity verification cases has exceeded 40 million.
  • ※1 ITR "ITR Market View: Identity Access Management / Personal Authentication Type Security Market 2023" eKYC Market: Sales Value Share by Vendor (FY2019-FY2022 Forecast)

Highlights - FISC Mission to Singapore - Subcommittee on Tax Matters

Retrieved on: 
Thursday, July 20, 2023
ACRA, Public accounts committee, Accounting and Corporate Regulatory Authority, Transport, OECD, IRA, FISC, Worker standards board, Inland Revenue Authority of Singapore, Director of National Parks, Parliament of Singapore, Accounting, Health insurance, Finance

FISC Mission to Singapore

Key Points: 
  • FISC Mission to Singapore
    Members of the FISC Subcommittee will travel to Singapore from 25 to 27 July 2023 in order to discuss developments in the area of international taxation and the fight against tax avoidance and evasion.
  • Meetings with the Chief Executives of the Accounting and Corporate Regulatory Authority (ACRA) and Inland Revenue Authority (IRA), as well as stakeholders from professional associations and academia will also take place.
  • The discussions will notably focus on the implementation of the OECD/G20 Inclusive Framework agreement on an international tax reform and Singapore's efforts to combat tax evasion and avoidance.
  • The attractiveness of Singapore for MNEs or very rich individuals will also be discussed, together with Singapore's readiness to implement or improve standards on good tax governance.

Publications - Coordinator's decisions 2023 - Subcommittee on Tax Matters

Retrieved on: 
Wednesday, June 28, 2023
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    23 May 2023
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Highlights - INI report on "Further Reform of Corporate Taxation Rules" - Subcommittee on Tax Matters

Retrieved on: 
Wednesday, June 21, 2023
Pillar, Commission, Compliance, OECD, BEPS, FISC, EU

INI report on "Further Reform of Corporate Taxation Rules"

Key Points: 
  • INI report on "Further Reform of Corporate Taxation Rules"
    On 27 June 2023, the rapporteur for the own-initiative report on "Further Reform of Corporate Taxation Rules" will present and discuss her draft report with other FISC Members.
  • In October 2021, the OECD/G20 Inclusive Framework on BEPS reached a landmark agreement on a comprehensive two-pillar reform of global tax rules.
  • The draft report highlights the compliance costs imposed on businesses due to existing EU tax legislation.
  • The draft report further suggests that tax breaks and other incentives should be considered to support the competitiveness of European businesses.

NetActuate Expands Capacity at Tokyo Data Center and Upgrades Anycast Platform

Retrieved on: 
Tuesday, May 16, 2023
Computer, Equinix, Internet, IPv6, ISO, Related, SOC, FISC, ISO 27001, BGP, PCI-DSS, Internet Protocol version 4, Cryptocurrency

RALEIGH, N.C., May 16, 2023 /PRNewswire-PRWeb/ -- NetActuate, a leading provider of global infrastructure and network services, has just completed a second expansion of services at its Tokyo data center. Tokyo is now the second location to offer the upgraded anycast platform experience that enables simpler and automated management of network services.

Key Points: 
  • NetActuate has just completed a round of upgrades at their Tokyo data center to expand infrastructure capacity and connectivity services.
  • RALEIGH, N.C., May 16, 2023 /PRNewswire-PRWeb/ -- NetActuate, a leading provider of global infrastructure and network services, has just completed a second expansion of services at its Tokyo data center .
  • Tokyo is now the second location to offer the upgraded anycast platform experience that enables simpler and automated management of network services.
  • "Our Tokyo data center has been a key part of our global footprint since 2018," said Mark Mahle, CEO of NetActuate.

Subject files - The Pandora Papers - Subcommittee on Tax Matters

Retrieved on: 
Thursday, May 11, 2023
Pandora Papers, International Consortium of Investigative Journalists, Paper, Record, ICIJ, European Parliament, Lesson, FISC, Cryptocurrency, Music

The Pandora Papers showed notably how high-net-worth individuals are assisted by intermediaries to shield income and assets from fair taxation and scrutiny.

Key Points: 
  • The Pandora Papers showed notably how high-net-worth individuals are assisted by intermediaries to shield income and assets from fair taxation and scrutiny.
  • The FISC Subcommittee held a series of public hearings on different aspects of the Pandora Papers, such as the role of intermediaries and the role of certain jurisdictions appearing prominently in the revelations.
  • It is currently preparing an own-initiative report on the 'Lessons learnt from the Pandora Papers and other revelations'.
  • (last updated: September 2022)
    Pandora Papers Own-initiative report
    FISC INI report on "Lessons learnt from the Pandora Papers and other revelations"

Newsletters - FISC Newsletters - Subcommittee on Tax Matters

Retrieved on: 
Wednesday, March 22, 2023
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    Issue 7 - March 2023
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Treasure Data Announces Full HIPAA Support to Safeguard Patient Data and Privacy

Retrieved on: 
Tuesday, March 21, 2023
Cloud, IDC, Accountability Act, Insurance, Ephie Fitzgerald, Omnichannel, Security and Maintenance, Health, Health Insurance Portability and Accountability Act, Quality of life, Research, SOC, Privacy, Confidentiality, Certification, Trust, Patient, FISC, CDP, PHI, CIO, Empathy, HIPAA, PII, Medical device, Medical imaging, Reuters

MOUNTAIN VIEW, Calif., March 21, 2023 /PRNewswire/ -- Treasure Data™, an award-winning enterprise customer data platform (CDP) provider, today announced that it has achieved full HIPAA (Health Insurance Portability and Accountability Act of 1996) compliance, demonstrating the company's commitment to all-encompassing data security for its customers and partners. This advancement ensures HIPAA support for all Treasure Data products, which are designed to help deliver truly connected patient experiences for healthcare, life sciences, and pharmaceutical brands.

Key Points: 
  • This advancement ensures HIPAA support for all Treasure Data products, which are designed to help deliver truly connected patient experiences for healthcare, life sciences, and pharmaceutical brands.
  • "Effective and efficient data security and privacy are at the core of any product engineered for the healthcare space.
  • "Confirmed by our latest research , data security and privacy were the number one criteria for enterprises when considering a CDP investment," stated Aysha Khan, Treasure Data CISO and CIO.
  • In addition, Treasure Data will also be participating in Reuters' " Pharma USA 2023 " event at booth 28 demonstrating patient engagement and patient assistance use cases where PII and PHI are used together, in Philadelphia, PA, March 28-29, 2023.

ANDREW (ANDY) MCCORMICK TO RETIRE FROM T. ROWE PRICE

Retrieved on: 
Thursday, February 9, 2023
GNMA, Chartered, Fitzsimons, City University, AllianceBernstein, FISC, Greenwich, NatWest Markets, City, University of London, Government National Mortgage Association, T. Rowe Price, Bank of America National Trust & Savings Ass'n v. 203 North LaSalle Street Partnership, CIO, National Crisis Management Committee, Bank, McCormick, Bayes Business School, Management, Security (finance)

BALTIMORE, Feb. 9, 2023 /PRNewswire/ -- T. Rowe Price, Inc. (NASDAQ-GS: TROW), announced today that Andrew (Andy) McCormick, head of the firm's Global Fixed Income division and one of the firm's chief investment officers (CIOs), plans to retire at the end of 2023. McCormick, who also serves as chair of T. Rowe Price's Fixed Income Steering Committee (FISC) and as a member of the firm's Management Committee, will be succeeded by Arif Husain, who is also one of the firm's CIOs and is currently head of International Fixed Income and a portfolio manager.

Key Points: 
  • BALTIMORE, Feb. 9, 2023 /PRNewswire/ -- T. Rowe Price, Inc. (NASDAQ-GS: TROW), announced today that Andrew (Andy) McCormick, head of the firm's Global Fixed Income division and one of the firm's chief investment officers (CIOs), plans to retire at the end of 2023.
  • McCormick joined T. Rowe Price in 2008 after beginning his investment career in 1983.
  • At that time, he will assume McCormick's position on T. Rowe Price's Management Committee and leadership of the FISC.
  • Following its typical robust succession planning process, T. Rowe Price has outlined a thoughtful transition for strategies currently led by Husain.

Latest news - Next meeting of the FISC Subcommittee - Subcommittee on Tax Matters

Retrieved on: 
Monday, February 20, 2023
Pillar, European Public Prosecutor's Office, OECD, FISC, Renewable energy

Next meeting of the FISC Subcommittee

Key Points: 
  • Next meeting of the FISC Subcommittee
    16-02-2023 - 17:20
    The next meeting of the FISC Subcommittee will take place on 28 March 2023.
  • From 15:00 to 16:00, FISC Members will exchange views with the OECD on the implementation of Pillar 1 and 2 of the OECD's global tax reform.
  • From 16:00 to 17:30, the FISC Subcommittee will host a public hearing on "Case studies on member states national tax policies - Germany: implemented national tax reforms and the combat against aggressive tax schemes".
  • From 17:30 to 18:45, FISC Members will exchange views the European Public Prosecutor's Office on the "Enhancement of the available tools in the fight against VAT Fraud".