Found 69 results in 875 milliseconds.
German federal bank Landesbank Baden-Württemberg (LBBW) has set to offer crypto custody services through a partnership with Austria-based exchange platform Bitpanda.
cryptocurrency, Bitcoin, Ethereum, digital assets, cryptocurrency exchange
The Alternative Bank has announced its partnership with TK Tech Africa in order to optimise the Nigerian financial technology and non-interest banking landscape.
partnership, banking, investment, online banking, mobile banking, digital banking, financial services, financial institutions
The US Treasury has announced that it imposed sanctions on Russian financial services and technology participants for providing services in virtual assets intended to evade Ukraine.
fraud prevention, regulation, financial services, financial institutions, virtual asset
Diana Lupuleac, Content Editor at The Paypers, shares insights into the history of cross-border payments, how they are made today, and current initiatives aimed to tackle their pain points.
cross-border payments, ecommerce, online shopping, shopping, money transfer, blockchain, real-time payments, CBDC, Open Banking, marketplace, B2B payments, B2B2B2C, ACH, SWIFT
A BitPay report released in 2023, has shown that XRP saw a notable increase in usage for payment transactions on BitPay, with a 42% rise in transaction volume.
cryptocurrency, crypto asset, blockchain, CBDC, digital currency
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
The European Union has reached a provisional deal to improve how national authorities collaborate to combat money laundering.
AML, money laundering, regulation, cryptocurrency
The first cross-border settlement for precious metals using the digital yuan CBDC, known as e-CNY, was completed on 20 December 2023.
CBDC, digital currency, central bank, settlement, digitalisation
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
cryptocurrency, crypto, crypto asset, banks, investment
UAE-based fintech Astra Tech has partnered with SAM Precious Metals and O-Gold to offer a seamless and secure solution to trade, invest, and exchange gold for UAE Botim users.
transactions , ecommerce, partnership, trading platform, investments
The Federal Reserve has released an official warning to US-based investment banking firm Goldman Sachs over risk and compliance oversight at its TxB fintech unit.
risk management, mobile banking, online banking, digital banking, banking, financial services, financial institutions, compliance
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
Bank INA has chosen Mambu’s cloud-native core banking platform as the technology foundation as it brings new digital banking services in Indonesia.
digital banking, cloud banking, partnership, digitalisation
Deutsche Bank has received a USD 186 million fine from the US Federal Reserve for failing to address its money-laundering control issues.
financial services, compliance, banks, money laundering, AML
German software company Mambu has announced its partnership with Mia-FinTech for accelerating the delivery of digital financial services and solutions.
partnership, mobile banking, online banking, digital banking, digitalisation, financial services, financial institutions
The government of Russia has given up on its plans to create a national cryptocurrency exchange and will direct its focus elsewhere.
cryptocurrency exchange, cryptocurrency, cross-border payments, regulation
Raiffeisen Bank's Vienna-based unit has partnered with Bitpanda, a crypto company, to offer cryptocurrency services to its customers.
banks, partnership, digital assets, crypto, fintech
The Bank of Russia has revealed that the digital rouble platform will support interactions with other central bank digital currencies (CBDCs).
cryptocurrency, CBDC, central bank, digital assets
The parliament of Russia has published a draft law that considers using digital assets for cross-border payments in a bid to overcome sanctions.
cross-border payments, digital assets, digital payments, regulation
Austria-based investment scaleup Bitpanda has partnered with cloud banking fintech Mambu, which will now be a customer for Bitpanda’s B2B division Bitpanda Technology Solutions.
partnership, banking, fintech, SaaS