The Bank of England and HM Treasury have announced the creation of a taskforce to explore central bank digital currencies (CBDC)....
The Germany-based logistics payment service JITpay has announced cooperating with European freight and cargo space provider TIMOCOM to enable payment processing via its platform. ...
Germany-based bank Sparkasse has announced launching the software solution S-POS for corporate customers allowing businesses to accept card payments from their customers on a standard Android smartphone....
The Bulgaria-based First Investment Bank (Fibank) has announced the introduction of a payment option linking Fibank-issued Visa cards to Fitbit portable devices for payments at POS terminals....
Netherlands-based ABN AMRO Bank has been obliged to pay EUR 480 million on account of serious shortcomings in money laundering prevention....
The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.
Britain’s financial regulator has called for the regulatory technology industry to press their own case for the greater adoption of ways to automate compliance and spot money laundering, rather than expecting it to do so.
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