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Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
The Paypers took a close look at some of the most important M&As from Q4 2023, with a focus on trends in the banking, fintech, payments, fraud prevention and crypto sectors to identify key elements that drive companies to acquire others.
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, financial services
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
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.
cryptocurrency, regulation, financial crime, digital assets
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
PayPal Ventures, PayPal’s venture capital arm, has announced its investment in Embedded Finance solution for digital asset transfers Mesh.
stablecoin, cryptocurrency, crypto asset, digital assets, investment, funding, embedded finance
Singapore-based Terraform Labs, the company behind the TerraUSD stablecoin, has filed for bankruptcy protection in the United States.
cryptocurrency, stablecoin, web3, blockchain
Turkey-based consultancy company red_mad_robot has published a report which forecasts a 25% annual growth for the Open Banking market in Arab countries until 2029.
Open Banking, report, fintech, sustainability , green finance, blockchain, crypto, DeFi
The European Banking Authority (EBA) has announced that it extended its guidelines on money laundering (ML) and terrorist financing (TF) to crypto-asset service providers (CASPs).
financial services, financial crime, money laundering, AML, crypto asset
UK-based Codego Group has launched the CodegoPay payment solution to help users open personal or corporate European IBAN bank accounts.
cryptocurrency, IBAN, product launch, bank account
The European Council and the Parliament have reached a provisional agreement on the establishment of a new European authority.
regulation, AML, fraud prevention, money laundering
KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.
cryptocurrency exchange, digital assets, compliance, regulation
The European Banking Authority (EBA) has proposed conflict of interest standards for asset-referenced tokens under MiCAR.
regulation, MiCA, digital assets
Trading and investing platform eToro has received approval for Financial Services Permission (FSP) from the regulatory authority of ADGM to operate in the UAE.
trading platform, digital assets, fintech, cryptocurrency, expansion