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Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
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
China’s State Council has revealed a new state administration proposal that aims to overhaul the financial sector and tighten crypto supervision.
cryptocurrency, regulation, financial institutions, compliance
The Chinese Central Bank has introduced new risk rules for financial assets of commercial banks, as well as new requirements for non-performing assets.
central bank, financial services, banks, risk management
The Chinese Banking and Insurance Regulatory Commission (CBIRC) has introduced a new set of rules for governing the protection of the rights and interests of financial services consumers, as stated by China Banking News.
regulation, data protection, Open Banking, financial data
HashKey Group, a Hong Kong-based digital asset management and blockchain solutions provider, has partnered with digital insurer ZA International to invest in digital assets, Web 3.0, and DLT.
partnership, cryptocurrency, blockchain, digital assets, Web 3.0, DLT
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
The Paypers has sat with Mark Heymann from Direct Transact to find more about the growth and importance of digital identity in today’s digitised financial world
digital identity, identity verification, online payments, ecommerce, CBDC
fintech, lending, regulation
China’s bank regulator has tightened requirements on the internet loan business of commercial banks.
loans, Commercial Bank, regulator, China, BNPL, Ant Group
Ant Group has reached a restructuring agreement with the Chinese regulator to turn the fintech firm into a financial holding company.
Ant Group, China, restructuring, regulator, banking, holding company, nationalise
Ant Group’s record USD 37 billion listing has been stopped by Chinese authorities.
Ant Group, IPO, China, lending, fintech, banks, consumer credit
BlackRock, Temasek, CCB, joint wealth venture, China, China Banking and Insurance Regulatory Commission, CBIRC, asset manager, state investor, bank, wealth management, financial market, foreign companies, fund managers, restrictions, foreign banks
Huishang Bank, China, banks, Hefei, Anhui, Huishang Bank Wealth Management, China Banking and Insurance Regulatory Commission, CBIRC
China Banking and Insurance Regulatory Commission has announced removing limits on foreign holdings in domestic banks and asset management companies.
China, foreign-stake limits, banks, asset management company, China Banking and Insurance Regulatory Commission, Nomura Holdings Inc., JPMorgan Chase & Co.
TA Associates, a global growth private equity firm, has made an investment in YeePay, a payments service provider in China.
TA Associates, investment, YeePay, online payments, payments processor, gateway, fund raise