01/20/2025
We see substantial opportunity to introduce global products like trended and alternative credit data, fraud mitigation solutions and consumer engagement tools.
01/17/2025
A third committment includes examining the feasibility off implementing an SMS scam filter which blocks harmful links or content.
01/17/2025
EBA and ESMA find that DeFi remains a niche phenomenon, with value locked in DeFi protocols representing 4% of all crypto-asset market value at the global level.
01/17/2025
The Department of Justice also accused American Express for using false employer identification numbers
01/15/2025
The Rule and SoG set out more prescriptive governance and conduct of business requirements for VASP licencees.
01/15/2025
Being able to demonstrate this independence played a critical role in the Bailiwick renewing its ‘adequacy’ status with the European Commission.
01/14/2025
The SEC has found Shift4 violated reporting and proxy solicitation provisions of the Securities Exchange Act of 1934.
01/14/2025
Broader adoption of transition plans and continued efforts towards standardisation, including by international organisations and standard-setters, are key to making transition plans usable by financial authorities.
01/14/2025
BIS Innovation Hub projects are experimental in nature, for the purpose of investigating technological and practical feasibility.
01/14/2025
The regulator has decided to postpone its previously announced dynamic general insurance stress test
01/13/2025
The watchdog has put out a request for public input into how it can strengthen protections for users of digital payments that do not go through banks and credit unions.
01/10/2025
The PoC represents the Immediate State phase of Project Garuda
01/10/2025
Skyee is a wholly owned subsidiary of Skyee Group a Chinese leading cross border payment solution provider in China, Europe, North America and North Asia.
01/09/2025
JPMorgan Chase has filed new lawsuits in the UK and Greece connected to its investment in fintech Viva Wallet.
01/08/2025
Critics have raised concerns about balancing financial autonomy with protection.
01/07/2025
The Travel Rule aims to enhance transparency and mitigate illicit activities such as money laundering and terrorist financing within the cryptocurrency ecosystem.
01/07/2025
The regulation aims to manage the growing use of cryptoassets while safeguarding the financial system from associated risks.
01/06/2025
The company is currently preparing to activate the license and begin operations in the country.
01/03/2025
Announcing the deal, Thomson Reuters says SafeSend’s tech is currently being used by “70% of the country’s top 500 firms”.
01/02/2025
The action also alleges that Dave engaged in hidden fees, misuse of customer tips and inadequate cancellation processes for recurring charges.