10/07/2022
Regulation and Readiness Will Go Hand in Hand for European Banks in 2023
Both MiCA and DORA are expected to come to force in 2023.
Legal,Regulation,Tax & Compliance
10/07/2022
Sec. Commission building capacity to oversee ‘big players’ in digital assets sector
Rolle noted that this nation has been able to emerge as a leader in the regulation of digital assets due to its size.
10/05/2022
EBA goes to tender for crypto and blockchain data management platform
The authority has split the tender into two lots, one covering blockchain analytics and forensics data, valued at about EUR240,000, and the other crypto-assets market data, valued at around EUR120,000.
10/03/2022
SEC charges software engineers with insider trading
The SEC’s complaint, filed in the District of New Jersey, charges Saini and Natividad with violating the antifraud provisions of the Securities Exchange Act of 1934.
10/03/2022
Ndctech and Red Hat collaborate on cloud-native solutions
As part of this collaboration between the two entities, Red Hat recognizes NdcTech as a regional systems integrator in Europe, Middle East, and Africa.
09/29/2022
Quaint Oak Bank chooses Teslar Software to digitise commercial lending
Teslar’s digital customer portal, customers can apply for loans online, securely upload documents, and easily monitor the status of their loans.
09/28/2022
Morgan Stanley, Goldman Sachs, among banks fined $1.1 billion by SEC
Along with the charges, the banks were ordered to cease and desist from further violations of the Act and required to remedy their company policies to integrate the regulation and manage employee digital communications.
09/28/2022
Crypto.com receives regulatory approval in France
“We look forward to continuing to work with the AMF and the ACPR as we introduce our products and services in France, offering users a comprehensive, safe and secure crypto platform.”
09/27/2022
Demystifying wholesale central bank digital currency
Speech by Fabio Panetta, Member of the Executive Board of the ECB, at the Symposium on “Payments and Securities Settlement in Europe – today and tomorrow” hosted by the Deutsche Bundesbank
09/27/2022
Microsoft Strengthens its Partnership with the African Development Bank
Though 10 to 12 million youth join the continent’s workforce every year, just over 3 million jobs are created, meaning large numbers of people remain unemployed.
09/23/2022
European Central Bank Turns to Amazon, CaixaBank and Others to Test Digital Euro
These firms were chosen from a pool of 54 front-end providers who applied to become a part of the process.
09/23/2022
Capchase and Sastrify announce partnership
This program will enable Sastrify's customers to extend their runways, cutting their SaaS and cloud costs by up to 30% in their yearly licenses
09/23/2022
IQ-EQ partners with Allvue Systems to enhance private debt offering
Through this partnership, announced by Allvue yesterday, Allvue’s clients will have the option to leverage IQ-EQ’s back office servicing and capital markets advisory offering.
09/21/2022
Sardine raises $51.5m for fintech fraud platform
Faster payments means faster fraud.
09/19/2022
White House sets out digital asset framework
The Treasury will complete an illicit finance risk assessment on decentralised finance by the end of February 2023 and an assessment on non-fungible tokens by July 2023.
09/19/2022
Exclusive: TrueLayer announces job cuts of up to 10% of staff
Around 40 roles are likely to be impacted after CEO Francesco Simoneschi revealed “challenging market conditions” had prompted the decision.
09/16/2022
CFPB ready to regulate BNPL
Now, the bureau's director Rohit Chopra has laid out plans to bring the sector under supervision.
09/16/2022
Former Starling exec wins unfair treatment claim
The employee was fired in March 2020 and has won two of five claims against the digital bank.
09/16/2022
Linedata and Liquid Mercury partner on crypto asset solution
Our customers will benefit extensively from the partnership
09/15/2022
Google cancels half the projects at its internal R&D group Area 120
According to Area 120 lead Elias Roman, the division aims to sharpen its focus to only AI-first projects, as opposed to its earlier mandate to fuel product incubation across all of Google.