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The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Banking Circle has announced its new membership in the Spanish Association of FinTech and InsurTech (AEFI), aiming to strengthen its presence in the region.
partnership, mobile banking, online banking, digital banking, financial services, financial institutions, banking
Tech-led payments business Banking Circle Group has expanded in Australia with the launch of its licenced subsidiary BC Payments to help fintechs scale internationally.
expansion, banking, fintech, paytech, cross-border payments, B2B payments, ecommerce, compliance, online security
The US Department of the Treasury has revealed the 2023 De-Risking Strategy, which examines the phenomenon of financial institutions de-risking.
de-risking, report, financial institutions, treasury
The EBA has launched a public consultation on new Guidelines on the management of ML/TF risks when providing access to financial services.
regulation, money laundering, financial services, financial institutions, risk management
Mitch Trehan from Banking Circle looks at how payments businesses can leverage partnerships to change the cross-border payment provision for their underlying customers
merchants, cross-border payments, PSP, payments infrastructure, banks, fintech
Digitalisation is removing the barriers to the goods and services that support society across all geographies. But the businesses at the front-end of the process – the sellers and merchants – still face financial exclusion as they are unable to access payment solutions that make it easy for them to serve different geographies and accept different currencies.
FX , PSP, merchants, financial inclusion
Australia-based fintech Shaype has secured a USD 21.4 million in equity investment in a Series C funding led by Regal Funds Management.
funding, fintech, cloud, cloud services, banking, financial services, API
Paul Randall, CEO, Creditinfo Group: Bridging the gender pay gap and expanding women’s access to finance isn’t just a ‘nice idea’, it’s vital for the health of economies as well as for social cohesion
financial inclusion, credit scoring, financial services
Nilixa Devlukia, founder of Payments Solved, shares her thoughts on the transition from PSD2 to PSD3, whether it should be a directive or a regulation, and future approaches
PSD2, regulation, Open Banking, Open Finance, API
‘A builder’s mentality helps us approach big, hard-to-solve opportunities with a humble conviction that success can come through iteration: invent, launch, reinvent, relaunch, start over, rinse, repeat, again and again’, Jeff Bezos
CBDC, DeFi, Bitcoin, blockchain, DLT, stablecoin, money laundering, fintech
Charles de Rougé, Head of SaaS – Financial Messaging at Bottomline, shows why there is a change in perspective when considering the Chief Operation Officer’s job description in the age of the cloud.
Bottomline Technologies, cloud, ISO 20022, SWIFT
The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking.
risk management, EBA, AML, de-risking
The advent of platform economies is a tsunami for the traditional business culture, especially for bankers. Still, Paolo Sironi, Global Research Leader in Banking at IBM, reveals how should the FIs prepare
banks, embedded finance, digital banking, platform
Banking Circle's Mitch Trehan shares his insights on the consequences of bank de-risking strategies, and an emerging new approach to correspondent banking
Banking Circle, de-risking, banks, cross-border payments
While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail
AML, fraud management, financial institutions, regulation, data sharing
regulation, instant payments, European Commission, artificial intelligence, PSD2, GDPR
regulation, risk management, AML, financial institutions
EPA, PSP, banks, risk management