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The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
Mirela Ciobanu from The Paypers examines key cross-border payment trends for 2024 and beyond, highlighting a focus on innovation, security, and regulatory compliance.
cross-border payments, central bank, SWIFT, blockchain, digital assets, stablecoin
Bruno Diniz, Managing Partner at Spiralem, discusses the rapid global adoption of blockchain solutions, bridging the gap between traditional finance and crypto-assets.
blockchain, CBDC, crypto asset, digital assets, digitalisation
Finland-based card issuing and processing company Enfuce has secured an Electronic Money Institution (EMI) licence in the UK.
EMI licence, compliance, expansion, fintech, Issuer
The Qatar Central Bank has announced its plans to launch an instant payment service named Fawran in March 2024.
instant payments, real-time payments, central bank, product launch
India-based digital payments app Paytm has partnered with private sector financial institution Axis Bank to support settlement of merchant payments.
partnership, payments , banking, KYC, settlement
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
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 Consumer Financial Protection Bureau has proposed new rules to block FIs from adding fees on transactions declined right at the swipe, tap, or click.
regulation, compliance, financial institutions, transactions
US-based crypto custodian BitGo has obtained in-principle approval for a Major Payment Institution (MPI) licence in Singapore.
MPI licence, compliance, expansion, cryptocurrency
IOSCO has stressed that operating as a DAO does not exempt entities from regulatory responsibilities, urging adherence to existing international policies for DeFi.
DeFi, regulation, compliance, cryptocurrency, blockchain
The European Council and the Parliament have reached a provisional agreement on the establishment of a new European authority.
regulation, AML, fraud prevention, money laundering
The Financial Services Commission has proposed a preliminary notice of rules change to establish reasonable standards for calculating data transfer fees in MyData.
product upgrade, banking, online banking, mobile banking, digital banking, financial services, financial institutions
South Korea has revealed its plans to launch a central bank digital currency (CBDC) pilot involving 100,000 citizens in the fourth quarter of 2024.
cryptocurrency, digital assets, CBDC, banks
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Germany-based Commerzbank AG has received a cryptocurrency custody licence from the Federal Financial Supervisory Authority (BaFin).
regulation, digital assets, cryptocurrency, financial services, banks
Diana Apakidze, Chief Growth Officer at Tinka, shares the company’s perspective on the importance of regulating the Buy Now, Pay Later sector.
payments , payment methods, ecommerce, BNPL, regulation, retail
Nina Pütz, CEO at Ratepay, shares the story of the company and offers a glimpse into the preferences of German consumers when it comes to BNPL services.
payment methods, local payment method, BNPL, merchants, ecommerce, Ecommerce Europe, regulation