Found 35 results in 984 milliseconds.
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
SACE and illimity Bank have partnered to strengthen Italy’s sustainable transition, supporting businesses in their investments to reduce environmental impact.
partnership, banking, sustainability , digital banking
The Brazilian Senate has reviewed a Complementary Bill (PLP) that aims to regulate the sharing of customer data among financial sector entities.
regulation, Open Finance, compliance, financial services
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
Amidst challenges faced by prominent Ukrainian economic sectors, the fintech industry boldly advances domestically and internationally. What propels its growth? Rostyslav Dyuk, Chairman of the Board of the Ukrainian Association of Fintech and Innovation Companies, provides key insights.
fintech, Open Banking, digitalisation, ecommerce
US-based blockchain company Ripple has partnered with Republic of Palau to launch a USD-backed Palau Stablecoin (PSC) on the XRP Ledger.
stablecoin, digital currency, blockchain, cryptocurrency, central bank
Lithuania’s main fintech representatives have just signed a Memorandum of Understanding confirming the country’s National Fintech Guidelines for 2023-2028.
fintech, banks, regulation, AML
British banks have aimed to share more data on economic crime suspicions to combat dirty money inflows into the country.
AML, banks, data sharing, data aggregation, fraud prevention
Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.
fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
With fintechs gaining a rapid popularity, Christine Kiefer, founder of digital private bank RIDE Capital, offers insights on the way forward for banks, fintechs, and their users.
banks, fintech, digital banking, investment, startup, digitalisation, digital assets, financial services, risk management, compliance
Vlad Macovei, content editor at The Paypers, shares key insights on the state of Open Banking across the globe
Open Banking, Open Finance, data sharing, banks, fintech
The Paypers interviewed Georgi Penev, Director at The Bulgarian Fintech Association, to learn more about the trends that are shaping up the Bulgarian fintech ecosystem
fintech, Open Banking, banks, PSD2, blockchain, digital banking, financial services
banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime
European Commission, AML, fraud prevention, money laundering
The Central Bank of Jamaica and eCurrency delve into the topic of CBDCs, based on the pilot that currently tests a digital Jamaican Dollar
CBDC, central bank, online security, cash, DLT, payment processing, digital payments, e-wallet, KYC, data privacy
China's petrochemical industry has seen its first digital warehouse receipt pledge financing transaction that integrates blockchain and Internet of Things (IoT) technology successfully implemented in China.
supply chain finance, digitalisation, blockchain, IOT, financing settlements, warehouse receipts, order financing, data sharing, PBOC, Sinochem Energy High-Tech
France, consultation, fintech, payments , innovation, digital
MoneyGram, partnership, Korea, fintech, E9Pay, cross-border, P2P, payments , money transfer, network, Southeast Asia, Russia, Commonwealth of Independent States, CIS, Woori Bank, Shinhan Bank, Korea Post, Kyongnam Bank, Sentbe, Overseas Remittance Business No. 1 License, Ministry of Economy and Finance, MOEF, Nepal, Cambodia, Sri Lanka, Vietnam, Philippines, Indonesia, China
Norbert Gehrke, Tokyo FinTech, fintech, Japan, coronavirus, COVID-19, economy, Tokyo, Netherlands, Switzerland, Taiwan, Sweden, cashless, payments , Germany, merchants, SMEs, Open Banking, banking, electronic payments, PISPs, AISPs, banks, APIs, Financial Services Agency, FSA, startups, digital banks, retail, Emerada, cryptocurrency, Bitcoin, Payment Services Act, PSA, Financial Instruments and Exchange Act, FIEA, security, tokens, exchange, blockchain, transactions