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UK-based Metro Bank has decided to suspend its pursuit of obtaining regulatory approval for risk models from the Bank of England.
regulation, compliance, banks, financial services
UK-based regtech Suade has committed USD 20 mIn in a bid to expand its footprint in the US and Canada.
expansion, regulation, financial institutions, regtech, compliance, banking
Canada’s financial regulator has proposed new capital and liquidity requirements for bank and insurer crypto-asset exposure.
cryptocurrency, regulation, digital assets, digital currency, risk management, tokenization
The EU has reached an agreement on changes to the Capital Requirements Regulation and Directive, including new regulations for crypto assets.
cryptocurrency, regulation, crypto asset, banks, compliance
The Paypers has analysed the most prolific partnerships announced in Q1 2023 within the global fintech space, with a focus on Open Banking, A2A payments, embedded finance, B2B payments/lending, and entrance into separate verticals.
The Paypers Quarterly Analysis series, fintech, Open Banking, digital banking, account-to-account payment, embedded finance, B2B payments, lending, Variable Recurring Payments, API, banking, partnership
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
Bank of England has released its updated report on climate risks and the regulatory capital framework, to offer an overview of the situation for banks and FIs.
product upgrade, product launch, online banking, digital banking, mobile banking, risk management, fraud management
Anapaya, a Switzerland-based networking technology provider, has partnered with Finastra to provide Swiss banks with access to the Secure Swiss Finance Network (SSFN).
partnership, transactions , banks, data, financial services
Finastra has partnered with Aspire Systems to enable financial institutions to transform their payment operations and improve instant payment offerings.
partnership, payments , financial institutions, SaaS, banks
The Bank of England’s Prudential Regulation Authority has revealed its plans to change the capital treatment for small business lending.
SME lending, banks, banking, regulation
Finastra and Uni Systems have partnered to help financial institutions comply with the Basel Committee's FRTB reporting requirements, effective in 2025.
partnership, financial institutions, risk management, regulation, cloud
European Union lawmakers have voted on a new draft law that would impose stricter rules on banks in the bloc that are holding cryptocurrencies.
regulation, compliance, cryptocurrency, banks
Switzerland-based Bank for International Settlements has endorsed a global standard for banks’ exposure to crypto assets.
central bank, cryptocurrency, report, regulation
The German Federal Financial Supervisory Authority (BaFin) has expressed alarm over the surge in shadow banking.
online security, cybersecurity, banking, mobile banking, cryptocurrency
The Financial Stability Board (FSB) has announced it will lay out firm steps to regulate the cryptocurrency industry in early 2023 and enact them swiftly.
regulation, cryptocurrency, blockchain, digital currency
The European Central Bank (ECB) has laid the foundation for the criteria it would be considering when harmonising the licensing requirements for crypto in Europe.
central bank, MiCA, crypto asset, digital assets, regulation
Over the past three decades, the European Union has steadily improved its framework to fight money laundering and terrorist financing (ML/TF). Josje Fiolet from INNOPAY elaborates on the potential effects of the EU’s legislative proposals on industry players.
AML, financial crime, regulation, digital identity, compliance
Central Bank of Brazil has announced that financial institutions that suspect fraud may block suspicious resources from a receiving user’s account for up to 72 hours.
fraud prevention, regulation, digital identity
Zimbabwe-based NMB Bank, The Centre for Financial Regulation and Inclusion, together with Cornerstone Advisory have launched trade finance and digital identity project Basel.
partnership, digital identity, trade finance, SMEs
The Basel Committee on Banking Supervision has demanded for cryptocurrencies to carry the toughest bank capital rules of any asset, according to Financial Times.
cryptocurrency, security token, DeFi, Bitcoin, Ethereum, compliance