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Amid criticism over the BaFin’s, Germany's financial regulator, handling of the Wirecard fraud scandal, the head of Germany's financial regulator will leave his post.
BaFin, Wirecard, fraud, scandal, financial regulator, Germany, payments
fintech, innovative, payments , financial regulator, Financial and Capital Markets Commission, FKTK, Latvia Nordigen, SIA Nordigen Solution, online payments, data, banks, lenders, Open Banking, banking
South Korea, digital assets, taxes, crypto trading, private sector, cryptocurrency, earnings, virtual currencies, electronic certificates, digital certificates, financial assets, capital gains, Financial Services Commission, financial regulator
Commerzbank, money-laundering, UK, financial regulator, Financial Conduct Authority, FCA, Germany, transactions
HSBC, money laundering, breaches, Australia, financial regulator, AML, bank, financial institutions, UK, financial crime, regulators
UK-based fintech Chip has announced that it has been approved by the Financial Conduct Authority (FCA) as an Authorised Payment Institution.
chip, FCA, Financial Conduct Authority, Authorised Payment Institution, fintech, financial technology, online payments, payments service provider, UK, United Kingdom, financial regulator
Neufund has begun launching public offerings on its tokenised equity platform after receiving clearance from a financial regulator in Liechtenstein.
Neufund, tokens, cryptocurrency, Liechtenstein regulator, equity platform, financial regulator, ICO