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The Federal Financial Supervisory Authority (BaFin) has issued an updated order for digital bank N26 on the prevention of money laundering.
AML, regulation, risk management, fraud prevention
The Bank of Lithuania has revoked the licence of the electronic money institution UAB PAYRNET for serious, systematic, and multiple violations of legal acts.
regulation, banks, banking license, EMI licence, financial services
The German supervisory authority BaFin has announced that it intends to send a special representative to the Germany-based broker flatexDEGIRO.
BaFin, trade finance, trading platform, banking, risk management
UK-based Fabric Ventures, a venture manager that backs ‘open economy’ founders, has announced an EIF-backed fund specifically mandated to invest in digital assets, valued at USD 130 million.
Open Banking, Open Data Economy, funding, digital assets
banks
Gonzalo Santamaria and Jens Seidl from Currency Research discuss the potential CBDCs hold to create new opportunities to individuals that had previously declined financial access
Currency Research, Jens Seidl, Gonzalo Santamaria, commercial banks, Central banks, CBDC, financial inclusion, payments , cashless, stablecoins, Bitcoin, cryptocurrency
Spain-based BBVA has confirmed it is discussing a merger with another of the country's large bank, Sabadell.
BBVA, Sadabell, merger, partnership, banks, Spain
Samtrade FX, Financial Conduct Authority, FCA, Australian Securities and Investments Commission, ASIC, trading, brokerage, Appointed Representative, Australian Financial Services, AFS, Australia, Europe, Asia, International Business Companies, IBC, Financial Services Authority of Saint Vincent, Financial Transactions and Reports Analysis Centre of Canada, FINTRAC, Canada, Money Services Business, MSB
Bafin, the German financial authority, has extended the mandate of its monitor at Deutsche Bank over the bank’s role in a money laundering scandal involving Danske Bank.
BaFin, money laundering, Danske Bank, money laundering, Deutsche Bank, fund transfers, Germany, fraud prevention, transaction monitoring
Loot, the mobile banking service, has launched version 2 of the app, opening its first 25,000 customer accounts.
banking, app, Loot, mobile banking, fintech, currency, contactless