03/25/2021
It is no surprise that the Bundesbank is keen to see the fruits of its work on blockchain settlement comes to pass, having spent the past six years working on the project.
03/25/2021
The mandate covers the protection of privacy and confidentiality in the use of electronic communication services and is seen by the EDPB as a positive step towards a new ePrivacy Regulation.
03/24/2021
Based on an independent survey of 100 fintechs across the Netherlands, Lithuania, Sweden, Switzerland, and the UK, a report by ClearBank reveals a multitude of challenges fintechs experience at the hands of their agency bank’s shortcomings.
03/23/2021
Continuing its quest for global growth, Revolut has filed a draft application for a banking licence with the Federal Deposit Insurance Corporation (FDIC) and the California Department of Financial Protection and Innovation.
03/23/2021
A cross-border team represents the business platform in the SPAC transaction that will make ironSource a publicly traded company.
03/22/2021
According to the order, between January 2015 and September 2018, Coinbase recklessly delivered false, misleading, or inaccurate reports concerning transactions in digital assets
03/19/2021
For national securities exchanges, the Division will review platforms that facilitate trading in digital asset securities and review whether they meet the definition of an 'exchange' under the Exchange Act
03/18/2021
Wise (formerly TransferWise) is taking legal measures against its former Brazilian partner MS Bank, which has accused the UK-based fintech of illegally misusing customer data.
03/18/2021
In the meantime, in an interview with the Wall Street Journal, EU Justice Commissioner Reynders suggested that a replacement for the EU-US Privacy Shield could take years rather than months.
03/17/2021
And globally, regulators are trying to replicate the EU’s PSD2 and follow in the footsteps of the UK in paving the way for Open Finance.
03/17/2021
Payment to nearly 1,300 members of representative complaint
03/16/2021
As companies across sectors faced operational challenges, IT and management teams often took their focus off internal cyber security and focused instead on trying to adapt to the new agile environment and trying to stay operational in challenging times.
03/15/2021
The scheme has been welcomed by residents by thousands of successful applicants, according to media reports.
03/15/2021
Millions of Nigerians use the USSD to access banking services daily, but telcos say they are being owed by banks.
03/14/2021
Such a move would mark a significant escalation in China’s campaign to curb the influence of its technology moguls
03/14/2021
In addition to regulating financial and ancillary services, the DFSA is responsible for administering Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) legislation that applies in the DIFC.
03/12/2021
The compliance software is currently mainly used by businesses in international financial centres.
03/09/2021
The young company, founded in Zurich in 2014, has achieved another coup.
03/05/2021
However, in a spectacular fall from grace, the FinTech firm could now be heading for bankruptcy, after Credit Suisse froze $10 billion of investment funds that fueled the SoftBank Group-backed finance startup.
03/05/2021
The consultation paper seeks the views of interested parties on 7 draft Regulatory Technical Standard