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Found 3 results in 453 milliseconds.

European Banking Authority voices concerns over large stablecoins

News | Cryptocurrencies | 15 May 2023

Representatives from the European Banking Authority have expressed their concerns over large stablecoins and their effect on public policy goals.

MiCA, stablecoin, regulation, compliance

Authorities raid major French banks in EUR 100 bln fraud investigation

News | Digital Identity, Security & Online Fraud | 30 Mar 2023

French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold

banks, money laundering, tax evasion

Paris Fintech Forum 2020 – or how cooperation, trust, and security are the new ingredients for an old fintech cocktail

Voice of the Industry | Online & Mobile Banking | 07 Feb 2020

Join The Paypers team on a short journey to pin point some of the most important topics that stood out this late January at Paris Fintech Forum 2020.