08/17/2023
This will encompass thorough KYC checks, AML screenings, and a host of verifications that align with regulatory mandates and Wirex’s unique business specifications.
08/16/2023
Consumers who wish to freeze or take other steps to manage their Experian credit information online must create an account with ECS.
08/16/2023
With increased local capacity, the company will now look to diversify its client portfolio across sectors including regulated derivative brokerages, PSPs and wealthtech companies.
08/15/2023
Since some of the defendants were based outside of the jurisdiction, Dr Wright required permission of the court to serve his claim form.
08/14/2023
This suggests that while Upbit accounts for the world’s second-largest trading volume, 13 per cent of Binance’s trading volume is from South Koreans.
08/14/2023
Nearly all - 98% - of Canadian adults have a bank account, while 87% have a credit card and internet access is high.
08/14/2023
Both the Cayman Islands and the BVI have introduced their own set of specific legislation dealing with digital assets
08/14/2023
The ‘king of crypto’ has been accused of witness tampering and will now wait for his trial behind bars.
08/11/2023
GOV.UK already offers mobile wallet payments and will be looking into how open banking can be integrated later this year
08/11/2023
Before the SEC charges, Bittrex had already said that it would shut up shop in the US by the end of April, citing the "current US regulatory and economic environment".
08/10/2023
The AAG will be jointly run by the Bank of England and HM Treasury and will be expected to generate expert academic input on a range of topics related to retail CBDC.
08/09/2023
Green digital bank Tandem joins Monzo, Chase and Starling in upping its savings rates following the Bank of England rate hike.
08/09/2023
The latest settlements come after the SEC in September fined firms including Bank of America, Citi and Goldman Sachs a total of $1.1 billion.
08/09/2023
Vodacom says it will appeal the decision
08/07/2023
This innovative SaaS offering, optimised for cost and efficiency, gives financial institutions (FIs) access to Tookitaki’s flagship compliance solution
08/04/2023
Spott’s technology will enable Payoneer to better understand and serve customers
08/04/2023
Monzo, Starling, Zopa and Chase have all increased their rates to pass on savings to customers.
08/04/2023
UK-based Revolut introduced the ability to buy, sell and hold crypto in the US in 2020
08/04/2023
The study found that CBDCs could benefit the unbanked and underbanked by being faster and more accessible and transferrable, and reduce the amount of failed transactions.
08/02/2023
Partner Rachael Pape and Associate Nina Goodman of Conyers’ BVI office advised on the transaction, working alongside Cooley (UK) LLP.