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Spain, treasury, guidelines, regulations, cryptocurrency, tax evasion , fraud, data privacy, data sharing, crypto exchange, Digital Asset
Philippines central bank, the Bangko Sentral ng Pilipinas (BSP), has issued Circular No. 1105, series of 2020, the guidelines on the establishment of digital banks.
Philippines, BSP, guidelines, digital banking, online banking, banks, e-banking, financial products, banking services
The Financial Data Exchange (FDX) has announced its Fall release including technical standards and updates to the existing specification of the financial services marketplace.
FDX, Financial Data Exchange, standards, guidelines, financial services, API, UX, security, data sharing
Singapore, trade finance, commodity, guidelines, banks, code of conduct, ABS, Association of Banks in Singapore
ETTPA, payments , EDPB, PSD2, GDPR, guidelines, PSP, ESBG, EBF, EACP, ETPPA, EPIF, EAPB, PE, EFA, EMA, TPP
EBA, Europe, legislative loan repayments, non-legislative loan repayments, guidelines, payment moratoria, European Banking Authority, COVID-19, pandemic, regulatory framework, banks, loans