Found 106 results in 1 second.
Banco do Brasil has partnered with Germany-based Giesecke+Devrient in a bid to make offline payments with digital money a reality in Brazil.
partnership, payments , online security, financial inclusion
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
Serena Sebastiani from PwC Middle East embarks on a journey through innovation in the GCC's financial sector with a focus on Open Finance. Discover the region's strategic evolution.
Open Banking, Open Finance, regulation, report
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
Global technology, data and analytics company EquiLend has revealed that it will be acquired by Welsh, Carson, Anderson & Stowe.
acquisition, financial services, fintech, data analytics
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
Circle Internet Financial has confidentially filed for a US initial public offering in a bid to become a publicly traded company.
cryptocurrency, IPO, stablecoin, blockchain, fintech
Switzerland-based digital asset infrastructure provider Taurus has expanded in Germany, in order to continue its international growth and technology development.
expansion, crypto asset, crypto, cryptocurrency, tokenization
The Spanish Ministry of Economy and Digital Transformation has revealed that Spain will implement MiCA 6 months earlier than its 2026 deadline.
cryptocurrency, regulation, compliance, MiCA
US-based BNY Mellon has selected Eurex Clearing as its clearing house for repo trades in Europe.
trade finance, banking, digital banking, fintech, risk management
South Korea-based bank Hana has started to collaborate with BitGo to offer digital asset custody services from the latter half of 2024.
digital assets, blockchain, banking, regulation
Israel-based fintech Okoora has partnered with UK-based card-to-card payments company Paysend to enable it to enter the Israeli market.
partnership, expansion, fintech, paytech, cash management, BaaS, risk management, artificial intelligence
The Croatian market has joined the TARGET Instant Payment Settlement (TIPS) system following a successful migration to the platform.
Target Instant Payment Settlement, instant payments, banks, payments
Singapore-based cryptocurrency exchange Crypto.com has become registered as a Virtual Asset Service Provider in Spain.
regulation, cryptocurrency exchange, cryptocurrency, central bank, expansion
The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA.
regulation, compliance, financial institutions, cybersecurity
The Central Bank of Argentina has announced that it will forbid the use of cryptocurrencies for payments through payment apps.
cryptocurrency, digital assets, central bank, regulation
The EU Parliament has voted on a new set of rules that support the tracing of crypto asset transfers in the same way as traditional money transfers.
regulation, compliance, MiCA, cryptocurrency
The Bangko Sentral Pilipinas (BSP) has announced its decision to approve electronic Know-Your-Customer (KYC) guidelines by using a digital identity system.
fraud management, fraud detection, fraud prevention, identity fraud, risk management, financial crime
Germany-based tokenized asset infrastructure fintech Cashlink has successfully closed a mid-seven-figure Series A funding round.
investment, financing , tokenization, Venture Capital
Germany-based securities house DekaBank has announced applying for a crypto custody license.
banking license, expansion, banking, mobile banking