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The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
MiCA, regulation, digital assets, cryptocurrency
The Bank of England and HM Treasury have issued an official response to a consultation concerning the digital pound.
cryptocurrency, CBDC, digital assets, financial institutions
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
The European Banking Authority (EBA) has proposed conflict of interest standards for asset-referenced tokens under MiCAR.
regulation, MiCA, digital assets
The Bank of England, Prudential Regulation Authority and Financial Conduct Authority have proposed measures to oversee third-party services.
partnership, regulation, compliance, financial services
Singapore Central Bank has released a response to industry feedback on a consultation paper of proposed regulations for crypto service providers.
cryptocurrency, regulation, risk management, credit card, digital payments
The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering.
regulation, AML, cryptocurrency, fraud management
Dominique Allebroeck, Senior Business Analyst at the European Payments Council, provides insight into the SEPA Request to Pay (SRTP) scheme's preparedness for its 2023 launch.
payments , payment methods, SEPA, Request to Pay, instalment payments, Ecommerce Europe, API, PSP
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a Consultation Paper on two draft Joint Guidelines.
regulation, cryptocurrency, crypto, banking
The Australian Treasury has released a consultation paper that suggests cryptocurrency exchanges should apply for financial services licences.
cryptocurrency, digital assets, cryptocurrency exchange, regulation
HM Treasury and the Monetary Authority of Singapore (MAS) have held the UK – Singapore Financial Dialogue to identify collaboration opportunities in sustainable finance and fintech.
partnership, banking, fintech, sustainability , green finance, regulation, ESG, digital assets, cryptocurrency, CBDC, e-wallet, stablecoin, tokenization
With APP fraud continuing to be a significant source of loss for consumers, Tenet Compliance & Litigation reveals the advice of the Payment Systems Regulator (PSR) to PSPs and FIs on fighting this type of fraud.
financial crime, banks, PSP, financial services, APP fraud, marketplace
Abu Dhabi Global Market has implemented its sustainable finance regulatory framework to improve the transition of the UAE to net zero greenhouse gas emissions.
product launch, sustainability , mobile banking, online banking, digital banking, banking, regulation
South Korean-based internet-only bank KakaoBank has signed a memorandum of understanding with SCBX to obtain a virtual banking license from Thailand’s central bank.
partnership, mobile banking, online banking, digital banking, banking
The Hong Kong Monetary Authority (HKMA) has initiated a public consultation about stablecoins with the purpose of establishing a regulatory regime.
stablecoin, regulation, cryptocurrency, compliance
Cryptocurrency exchange Binance has announced that it will launch a crypto trading platform in Japan that will be fully compliant with local regulations.
cryptocurrency exchange, cryptocurrency, compliance, product launch
The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.
regulation, compliance, ESG, sustainability
Dominika Duziak, Head of Product and Strategy at OneStep Financial, a member of The Payments Association, clarifies the most common misconceptions about CBDCs and advocates for enhanced digitalisation with their help.
CBDC, NFT, digitalisation, online payments, payments , mobile payments, mobile money, digital currency, digital wallet, digital euro, digital payments, e-wallet, cryptocurrency
The Bank of Israel has released a consultation paper that includes a plan to regulate stablecoins before a full-scale digital asset push.
stablecoin, cryptocurrency, central bank, regulation
The Bank of England and HM Treasury have published a new paper that explores the introduction of a central bank digital currency.
cryptocurrency, CBDC, banks, digital assets