Found 66 results in 922 milliseconds.
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
Cryptocurrency exchange, Coinbase, has secured registration with the French markets regulator, as it seeks to expand globally.
cryptocurrency exchange, cryptocurrency, digital assets, digital currency
The CJEU has issued a new set of rulings in order to simplify the manner in which data protection supervisory authorities of the EU member states sanction legal entities.
regulation, banking, online banking, digital banking, mobile banking, financial services, financial institutions
France, Germany, and Italy have attained an agreement on regulating artificial intelligence (AI), expected to accelerate negotiations at the European level.
regulation, artificial intelligence, machine learning, online security, online fraud
Britain has announced that it would legislate to implement its first set of rules to regulate the crypto sector.
cryptocurrency, regulation, UK Finance, crypto asset
Fintech CRIF has launched Synesgy to equip UK-based businesses with globally compliant ESG insights for sustainable supply chains.
ESG, product launch, regulation, compliance, carbon footprint, green finance
Nigeria-based banking-as-a-service (BaaS) provider Anchor has raised USD 2.4 million in a seed funding round to expand its product offering.
funding, investment, BaaS, product upgrade
US-based PayPal has revealed a new feature that allows customers to transfer crypto on Venmo, PayPal, and other wallets and exchanges.
cryptocurrency, product upgrade, money transfer, digital assets
Solana Labs has launched a ChatGPT plugin that allows users to check wallet balances, transfer Solana-native tokens, and acquire NFTs.
artificial intelligence, NFT, product launch, cryptocurrency
The Italian Data Protection Authority has blocked OpenAI’s ChatGPT in the country citing the illegal collection of personal data.
artificial intelligence, data protection, compliance, regulation, GDPR
The EU has scheduled an 18 April discussion in the European Parliament for the Markets in Crypto Assets Regulation (MiCA).
cryptocurrency, regulation, digital assets, MiCA
The Bank of England’s Prudential Regulation Authority has revealed its plans to change the capital treatment for small business lending.
SME lending, banks, banking, regulation
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The European Union (EU) has agreed to impose new sanctions on Russia over its invasion of Ukraine.
regulation, Russia Ukraine War, transactions , banks, COVID-19
European Union lawmakers have voted on a new draft law that would impose stricter rules on banks in the bloc that are holding cryptocurrencies.
regulation, compliance, cryptocurrency, banks
Leaders of Brazil and Argentina have made a joint statement announcing their preparatory work on creating a common currency, inviting other Latin American nations to join the process.
partnership, digital currency, payments , payment methods, ecommerce
The final vote for the European Union’s crypto regulation bill, MiCA, has been postponed until April 2023 due to technical difficulties.
MiCA, regulation, European Commission, cryptocurrency, digital assets
PayPal has partnered MetaMask to allow users to purchase cryptocurrencies via the MetaMask platform using their PayPal accounts.
partnership, cryptocurrency, digital assets, digital wallet
PayPal has announced that it will expand its crypto service to Luxembourg, which could pave the way for a wider adoption of the service in the EU.
cryptocurrency, product upgrade, regulation, MiCA
The European Union has targeted privacy coins and might issue a ban that would prevent banks from dealing with such cryptocurrencies.
crypto asset, cryptocurrency, regulation, AML