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The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
Authorities from Thailand have decided to accept applications for virtual banks in a bid to support people with limited access to financial services.
online banking, digital banking, financial inclusion, financial services
Scott Farrell and Max Allan of King & Wood Mallesons elaborate on some of the biggest developments of Australia’s Consumer Data Right in 2023.
Open Finance, data sharing, Open Banking, CDR, banking, banks, regulation
The Bank of England and HM Treasury have issued an official response to a consultation concerning the digital pound.
cryptocurrency, CBDC, digital assets, financial institutions
Amnon Samid, CEO of BitMint, an AI-Powered Cyber-Innovation Hub, tackles current cryptography-based digital currencies, that cannot serve as a means of better financial fairness and inclusion.
CBDC, payments , cash, digital currency, quantum computing, digital wallet, central bank, stablecoin, tokenization
Saudi Central Bank has announced the issuance of Rules for Regulating Buy Now Pay Later Companies, as part of its role in supervising the BNPL companies.
BNPL, regulation, ecommerce, financial services, compliance
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
The European Banking Authority (EBA) has proposed conflict of interest standards for asset-referenced tokens under MiCAR.
regulation, MiCA, digital assets
The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering.
regulation, AML, cryptocurrency, fraud management
'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
Dominique Allebroeck, Senior Business Analyst at the European Payments Council, provides insight into the SEPA Request to Pay (SRTP) scheme's preparedness for its 2023 launch.
payments , payment methods, SEPA, Request to Pay, instalment payments, Ecommerce Europe, API, PSP
The European Banking Authority (EBA) has unveiled a set of proposals outlining requirements for issuers of stablecoins.
cryptocurrency, stablecoin, regulation, compliance
Britain has announced that it would legislate to implement its first set of rules to regulate the crypto sector.
cryptocurrency, regulation, UK Finance, crypto asset
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
The Monetary Authority of Singapore has revealed the main features a regulatory framework that aims to ensure value stability for stablecoins.
cryptocurrency, stablecoin, regulation, digital currency
HM Treasury and the Monetary Authority of Singapore (MAS) have held the UK – Singapore Financial Dialogue to identify collaboration opportunities in sustainable finance and fintech.
partnership, banking, fintech, sustainability , green finance, regulation, ESG, digital assets, cryptocurrency, CBDC, e-wallet, stablecoin, tokenization
Abu Dhabi Global Market has implemented its sustainable finance regulatory framework to improve the transition of the UAE to net zero greenhouse gas emissions.
product launch, sustainability , mobile banking, online banking, digital banking, banking, regulation
The European Payments Council has published an updated version of the SEPA Payment Account Access scheme rulebook.
product upgrade, SEPA API Access Scheme, regulation, compliance
The European Supervisory Authorities have launched a public consultation concerning an initial batch of policy products under DORA.
regulation, compliance, financial institutions, cybersecurity
South Korean-based internet-only bank KakaoBank has signed a memorandum of understanding with SCBX to obtain a virtual banking license from Thailand’s central bank.
partnership, mobile banking, online banking, digital banking, banking