06/22/2023
The UK risks applying outdated regulations and falling behind Australia on BNPL regulation, writes Michael Saadat, International Head of Public Policy, Clearpay
06/22/2023
Jenny Johnson, CEO of asset management firm Franklin Templeton, also shared insight into the increasing accessibility to smarter technologies.
06/21/2023
The criminal convictions are linked to the biggest fraud case in German history.
06/20/2023
In addition to inter-government discussions on best practice, the MoU also mentions the promotion of cooperation in the development of fintech services and the creation of an international version of application programming interfaces.
06/20/2023
EU leads in crypto regulation, but ‘MiCA2’ upgrade required for tackling crypto conglomerates, says Governor Villeroy.
06/19/2023
Credit can help someone start a business, buy a car, or afford a Masters.
06/19/2023
The rapid settlement and reconciliation provided by push payments create a shorter window of opportunity to catch fraud, but innovative technologies allow for precise and swift detection and response.
06/19/2023
The AMF wants industry stakeholders to contribute to a discussion about its views on supervising DeFi, DAOs and associated risks.
06/16/2023
The rules will apply to ‘qualifying cryptoassets’
06/16/2023
Strength of Legacy is the Courage of the Future
06/16/2023
"We believe that Rosalind can make a significant contribution to how organisations across the globe are thinking about and engaging with the design of retail CBDC systems."
06/14/2023
The Nigerian nationals have sued Flutterwave, naming six financial institutions that hold the company’s funds as interested parties.
06/13/2023
Cyprus is an example of an EU Member State that opted for much greater regulatory oversight than the minimum set out in the 5AMLD
06/13/2023
In certain cases, as recognised in the 2018 ICC guide, document production may be essential if one of the parties has sole possession of documents needed by the other party.
06/13/2023
The balance between regulatory oversight and fostering innovation will be a key consideration in shaping future banking policies.
06/12/2023
Not everyone is convinced, however, with Tide’s CEO Oliver Prill being a staunch critic of the plan.
06/12/2023
Once answered, the fraudster may be able to persuade the call receiver to disclose personal information such as bank details, which can lead to both financial loss and emotional harm.
06/08/2023
The novel nature of digital assets and their markets has raised fundamental questions as to how they should be treated from a legal and regulatory perspective.
06/08/2023
The new rules come into effect as research from the FCA shows that the estimated crypto ownership has more than doubled from 2021 to 2022
06/08/2023
Baloise Asset Management manages the assets of its parent company, insurance firm Baloise Group, and provides investment strategies for asset classes including equities, bonds and real estate to third-party investors.