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Temenos has announced the completion of the independent examination into the allegations made by Hindenburg Research, as well as the publication of its new report.
banking, online banking, digital banking, mobile banking, financial services, financial institutions, product launch
The UK's FCA has announced its stance on requests from Recognised Investment Exchanges to establish a market segment for crypto ETNs.
cryptocurrency, regulation, digital assets, financial services
The UK’s Financial Conduct Authority has issued 146 new alerts following the launch of a new cryptocurrency marketing regime.
regulation, compliance, cryptocurrency, digital assets
ESG data science company RepRisk has released a new study that shows an increase in greenwashing in 2023.
ESG, research, green finance, data analytics, banks, financial institutions, artificial intelligence, machine learning, risk management
Starting with October 2023, JPMorgan's UK bank, Chase UK, will prohibit customers from purchasing cryptocurrencies.
cryptocurrency, scam, fraud management, transaction monitoring, digital currency
Australia’s competition regulator has blocked a USD 3.2 billion buyout planned by ANZ Group of insurer Suncorp’s banking arm.
regulation, acquisition, banks, lending, insurance
The UK has passed a bill that gives regulators the power to supervise crypto and stablecoins.
cryptocurrency, regulation, compliance, stablecoin, FCA
Expert perspectives on Embedded Finance business models: unveiling risks, opportunities, the regulatory framework, and relevant regulatory authorities. Key insights from Fiona Henderson, James Dickie, and Laura Collins from CMS.
embedded finance, lending, fintech, banking, regulation
The UK’s Financial Conduct Authority has revealed new advertising rules for crypto assets to ensure users understand the risks associated with crypto.
cryptocurrency, digital assets, regulation, compliance
The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.
cryptocurrency exchange, regulation, compliance, cryptocurrency
Payment verification solutions provider SurePay has launched an online portal that enables UK-based banks and payment service providers (PSPs) to perform Confirmation of Payee checks.
product launch, online platform, cybersecurity, fraud prevention, APP fraud, Confirmation of Payee, CoP, identity verification, identity fraud, cybercrime, PSP, banks, fintech, digital onboarding, payments
An estimated 293 million scam reports were filed and USD 55.3 billion was lost in scams in 2021 worldwide. Jorij Abraham, General Manager at ScamAdviser.com and The Global Anti-Scam Alliance, tackles the most common types of scams and how they spread across the globe, creating a new epidemic.
scam, fraud management, fraud detection, online fraud, COVID-19, digitalisation, fraud prevention, identity theft, identity fraud, phishing, crypto
UK-based fashion retail company ASOS has partnered with non-profit organisation GoodWeave to assess the compliance with human rights of fashion suppliers based in India.
ecommerce, retail, sustainability , compliance, partnership
The Advertising Regulatory Board in South Africa has added a new cryptocurrency-related clause to the country’s advertising code.
cryptocurrency, regulation, compliance, digital assets
Italy’s antitrust agency has penalised online fashion retailer Yoox Net-A-Porter (YNAP) with USD 5.69 million over misleading pricing and its returns policy.
ecommerce, regulation, retail, online shopping, fraud prevention
Payments company Stripe and ecommerce group Shopify have committed to sped USD 11 million in the Frontier fund to remove carbon dioxide from the environment.
green finance, Stripe, Shopify, investment, carbon footprint
Douwe Lycklama, founding partner at INNOPAY, formulates a lucid analysis of the context that lead to the FTX collapse, while detailing the important lessons that the crypto and larger economic market should learn and act on in the coming future.
cryptocurrency, cryptocurrency exchange, regulation, blockchain, FTT, Bitcoin
Klarna has rolled out a search and compare tool in the UK and Nordics as the fintech looks to diversify its revenue away from Buy Now, Pay Later (BNPL).
product launch, BNPL, fintech, acquisition, data
Charly Toni, the CEO of Tinka, comes with new perspectives on defining BNPL for everyone’s benefit while regulating the space even more.
payment methods, BNPL, regulation, ecommerce, merchants, omnichannel, KYC
Adriana Ellice-Flint from receeve shares what are the crucial steps to take to protect vulnerable clients while boosting lending efficiency
lending, financial inclusion, credit scoring, BNPL, digital assets