09/28/2022
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
“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
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
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
These firms were chosen from a pool of 54 front-end providers who applied to become a part of the process.
09/23/2022
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
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
Faster payments means faster fraud.
09/19/2022
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
Around 40 roles are likely to be impacted after CEO Francesco Simoneschi revealed “challenging market conditions” had prompted the decision.
09/16/2022
Now, the bureau's director Rohit Chopra has laid out plans to bring the sector under supervision.
09/16/2022
The employee was fired in March 2020 and has won two of five claims against the digital bank.
09/16/2022
Our customers will benefit extensively from the partnership
09/15/2022
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.
09/15/2022
By providing full visibility across complex, cross-border transaction paths, SONAR helps protect users against the risk of being exploited for money laundering
09/15/2022
These organisations will be able to use simple cross-border payment mechanisms in an attempt to boost financial inclusion.
09/15/2022
Anti-money laundering and countering the financing of terrorism compliance is, and will remain, a key priority for the Central Bank.
09/14/2022
The Central Bank of Egypt (CBE) in Cairo has a total of 4 branches located in 3 cities.
09/13/2022
The partnership will upgrade SJP’s client and entity screening capabilities, strengthening and enabling agility within its financial crime compliance function.
09/13/2022
The unwinding of public support measures - which were critical in shielding banks from losses over the past two years - places greater importance on the resilience of the banking sector to absorb potential shocks.