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FinTech

iSignthis Misled Investors: Aussie Court Rules

  • The company misled its investors about its revenue.
  • The court highlighted that ASIC could not prove the allegations against the former MD and CEO of the company.
Friday, 21/06/2024 | 11:45 GMT by Arnab Shome
News

iSignthis Submits Evidence Alleging Unfair Suspension on ASX

  • The company is seeking AU$464.7 million from the exchange operator as damages.
Tuesday, 31/08/2021 | 07:07 GMT by Arnab Shome
Institutional FX

Australia’s Move to Regulate Proxy Advisory Keeps the Industry Divided

  • Only four companies operate in the Australian institutional proxy advisory space.
Monday, 24/05/2021 | 09:03 GMT by Arnab Shome
Payments

Exclusive: iSignthis CEO Finds ‘Factual Issues’ in ASIC's Lawsuit

  • The regulator is blaming the company for misleading investors and not disclosing the end of its Visa relationship.
Monday, 07/12/2020 | 08:36 GMT by Arnab Shome
Payments

iSignthis Secures FCA Authorisation to Act as an EMI in the UK

  • ISXUK received authorisation to act as an authorised EMI on the 11th of September this year.
Monday, 14/09/2020 | 03:14 GMT by Celeste Skinner
Payments

iSignthis Supplementary Report Provides Insight into Visa Issues

  • Clayton Utz has taken a look into iSignthis’ disclosures regarding Visa.
Tuesday, 08/09/2020 | 04:31 GMT by Celeste Skinner
Payments

iSignthis Increases Damage Claims against ASX, Adds $200.7m

  • The damage claims relate to ASX suspending trading in ISX’s shares.
Tuesday, 01/09/2020 | 04:41 GMT by Celeste Skinner
Exchanges

iSignthis Is Now Seeking $264 Million in Damages From ASX

  • ISX has filed an amended statement of claim against the ASX in the Federal Court of Australia.
Friday, 21/08/2020 | 04:17 GMT by Celeste Skinner
Payments

iSignthis Reports Q2 2020 Results, Weathers ASX and COVID Storm

  • The company has managed to report its fifth consecutive quarter of positive operating cash flows.
Friday, 31/07/2020 | 06:52 GMT by Celeste Skinner
Payments

ASX Reveals Reasons for Not Disclosing ISX Independent Expert Review

  • ASX does not agree that the Executive Summary of the review contains the findings of the Independent Expert.
Thursday, 23/07/2020 | 02:21 GMT by Celeste Skinner
Payments

ISX Accuses ASX of Blocking Independent Expert Review

  • ASX told Finance Magnates it is seeking clarification of the scope before publishing.
Monday, 20/07/2020 | 07:24 GMT by Celeste Skinner
Exchanges

iSignthis Seeks Initial Damages of $27 Million From ASX

  • The payments identity company expects this figure will increase in the coming weeks.
Tuesday, 23/06/2020 | 03:35 GMT by Celeste Skinner
Exchanges

ASX Claims that iSignthis is in Breach of Listing Rule 18.7

  • iSignthis has responded to the exchange, claiming the statement is one-sided.
Wednesday, 17/06/2020 | 01:56 GMT by Celeste Skinner
Payments

iSignthis to End Contract with Visa, Criticises Proposed Rule Changes

  • ISX has said that the proposed rules by Visa will restrict trade and competition.
Monday, 25/05/2020 | 06:45 GMT by Celeste Skinner
Payments

Exclusive: iSignthis Addresses Rumours, Launches New Products

  • The company wants to ensure its customers that it’s business as usual.
Wednesday, 06/05/2020 | 05:33 GMT by Celeste Skinner
Exchanges

Federal Court Denies iSignthis Interlocutory Relief Against ASX

  • The ASX has been allowed to publish its Statement of Reasons as to why it suspended iSignthis trading.
Thursday, 30/04/2020 | 09:04 GMT by Celeste Skinner
Exchanges

iSignthis Accuses ASX of Suspending Trading Based on Media Speculation

  • In an interlocutory hearing, iSignthis argued that the ASX has unfairly suspended its shares.
Friday, 17/04/2020 | 04:45 GMT by Celeste Skinner
Exchanges

Breaking: iSignthis Invests in NSX to Create Australia’s Version of Nasdaq

  • The company has made a 12.96 per cent strategic investment in NSX Limited.
Thursday, 20/02/2020 | 03:01 GMT by Celeste Skinner
Payments

25.9% of iSignthis Revenue Came From OT Capital & TraderQ

  • The payments company has been under investigation regarding its revenue sources.
Tuesday, 29/10/2019 | 11:05 GMT by Celeste Skinner
Executive Moves

Investing.com Names Or Kapelinsky as Head of Personal Finance

  • The Investing Money platform is now being rolled out to the public.
Tuesday, 04/06/2019 | 12:34 GMT by Celeste Skinner
Payments

Payment Companies Prepare For No Deal Brexit As Parliament Votes

  • Fearing the worst, payments firms have been ensuring they'll still have access to the UK and EU
Tuesday, 12/03/2019 | 16:29 GMT by David Kimberley
Payments

Windsor Brokers Recruits iSignthis to Settle Transactions

  • iSignthis also processes, clears and provides identity verification technology for the company.
Monday, 25/02/2019 | 07:04 GMT by Celeste Skinner
Payments

iSignthis to Acquire UAB Baltic Banking Services in Lithuania

  • The company believes the bank’s direct access to SEPA makes it an advantageous deal.
Friday, 15/02/2019 | 08:31 GMT by Celeste Skinner
Payments

iSignthis Completes Key Milestone in ADI Licence Application

  • The company has received third-party verification for its core banking platform, a necessary step to receive the licence.
Thursday, 07/02/2019 | 09:17 GMT by Celeste Skinner
Payments

iSignthis Announces New Partnerships as NAB Moves Away from FX

  • The new agreements are to combat the upcoming termination of its cooperation with the National Australia Bank.
Wednesday, 06/02/2019 | 06:58 GMT by Celeste Skinner
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