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Negotiators from the European Parliament and Council have reached a provisional agreement on the Artificial Intelligence Act.
artificial intelligence, regulation, fraud prevention, data protection
Netherlands-based bank ABN Amro has introduced a new page on its website that aims to improve financial access for non-profit organisations.
product upgrade, banks, partnership, financial services
Movement Bank, a US-based bank, has selected CSI’s NuPoint core platform to provide customers with integrated, reliable core banking services.
banks, partnership, financial services, digitalisation, Open Banking
PayPal has teamed up with the Anti-Defamation League (ADL) to investigate how extremist and hate movements in the US take advantage of financial platforms to fund their criminal activities.
AML, transaction monitoring, financial services, payment processing, PayPal
US-based Greenwood, a digital banking startup designed for Black and Latino consumers and businesses, has raised USD 40 million from a host of US financial institutions.
digital banking, financial inclusion, lending, funding, Visa, Citi
On International Women’s Day, Kelly Cutchin, Country Head at moneycorp Americas talks about the importance of women in leadership roles within organisations to support workplace parity and diversity
payment institution, financial services, COVID-19
Microsoft, Mastercard and the Hewlett Foundation are funding a new organisation that is planning to help vulnerable groups across the world defend against hackers.
Microsoft, MasterCard, Hewlett Foundation, cybersecurity, hackers, fraud prevention
Gemalto has announced the launch of its Identity Management System to enable governments to guarantee citizens online and offline access to public services and civil rights.
Gemalto, identity management system, security, identities, launch, governments, public services, civil rights, identity, authentication, bank account, identity scheme, biometrics, Registration, individual identifier
The Texas House of Representatives has introduced two bills that aim to protect consumers’ privacy and data, following the trend of similar laws in jurisdictions such as California and Washington.
GDPR, data privacy, customer data, Texas, US, personal identifying information, law, regulation, fines
China`s government has proposed a civil law that may recognize people`s legal right to own virtual assets, including digital currencies.
Bitcoin, blockchain, cryptocurrency, digital currency, ChinaLedger
Edwin Jacobs, Time.lex: The Guidelines are also applicable towards PSPs via national financial regulators
merchants, payment service providers, payment security, guidelines, online fraud, financial regulators, PSPs, internet payments, Time.lex
Germany’s federal cabinet has approved a bill that allows consumer organisations to take businesses to court if they do not comply with the country’s data protection laws.
data protection, online security, web fraud, online authentication, digital identity, Germany
Bitcoin businesses are better off simply adopting best practices for KYC and anti-money laundering right now
Jacob Boersma, INNOPAY, Bitcoin, regulation, online, payments , Netherlands