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The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Pat Patel and Matthias Kröner from Elevandi provide insights into key trends shaping fintech and payments in Asia Pacific and Europe.
fintech, digital assets, payments , artificial intelligence, financial inclusion
US-based financial service company Robinhood has introduced its crypto app to eligible customers across the European Union.
cryptocurrency, cryptocurrency exchange, expansion, DeFi, trading platform
Forty-eight countries have committed to a new tax transparency standard beginning in 2027 to eliminate crypto-related tax evasion.
cryptocurrency, cryptocurrency exchange, crypto asset, tax evasion
Binance has secured full cryptocurrency exchange licenses in El Salvador, a pioneering move in its global regulatory endeavours.
banking license, regulation, cryptocurrency, expansion
Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
The EU Parliament has voted on a new set of rules that support the tracing of crypto asset transfers in the same way as traditional money transfers.
regulation, compliance, MiCA, cryptocurrency
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
The Russian Vedomosti news agency has revealed in an article that Russia and Iran are gearing up to launch a new gold-backed stablecoin.
stablecoin, cryptocurrency, cross-border payments, partnership, regulation
The UK Treasury has revealed its willingness to introduce a digital pound to support the UK’s goal of becoming a cryptocurrency hub.
stablecoin, cryptocurrency, digital assets, crypto asset
Daniel Lee, Head of web3 at Banking Circle explores the Payments Bank’s latest research and looks at how banks can fast-track crypto engagement by working with third parties
cryptocurrency, cryptocurrency exchange, Bitcoin, stablecoin, blockchain, Banking Circle, online payments
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
The Bank of Russia, the country’s central bank, has admitted that cross-border payments in crypto are inevitable in the current geopolitical conditions.
banks, cryptocurrency, cross-border payments, central bank, regulation
Russia’s Ministry of Economic Development has greenlighted the concept of crypto mining regulation in the country, proposing to allow mining operations in areas with sustainable surplus in electricity generation’.
Bitcoin, regulation, cryptocurrency, digital assets
Commonwealth Bank of Australia (CBA) has partnered with Gemini, an US-based crypto exchange and blockchain analysis company Chainalysis to offer crypto-related services.
product launch, partnership, cryptocurrency exchange, Bitcoin, cryptocurrency
As CDBCs are being explored by several governments, Petr Kozyakov from Mercuryo explores some of the benefits they offer such as improved economical transparency, traceability, and security
CBDC, cryptocurrency, blockchain, digital currency, Bitcoin, Ethereum, banks, digital euro, online security, fraud management
Binance has temporarily suspended deposits in NGN (Nigerian naira) in response to a letter from Nigeria’s central bank (CBN) instructing banks to close crypto accounts.
Binance, Nigeria, Bitcoin, CBN, crypto accounts, crypto trading, cryptocurrency
Norbert Gehrke, Tokyo FinTech, fintech, Japan, coronavirus, COVID-19, economy, Tokyo, Netherlands, Switzerland, Taiwan, Sweden, cashless, payments , Germany, merchants, SMEs, Open Banking, banking, electronic payments, PISPs, AISPs, banks, APIs, Financial Services Agency, FSA, startups, digital banks, retail, Emerada, cryptocurrency, Bitcoin, Payment Services Act, PSA, Financial Instruments and Exchange Act, FIEA, security, tokens, exchange, blockchain, transactions
‘Bitcoin may be a product of computer science, but it is a very human story’ Larry Summers, American economist
Bitcoin, Ethereum, cryptocurrency, crypto payments, blockchain, Libra, JPM Coin, payments , Bitcoin Cash, Ethereum, Dash, Mixin, Litecoin, ZCash, crypto wallets, Bitcoin ATMs
Nadja van der Veer, Payment Counsel: “Cryptocurrency has been historically involved in a lot of negative news, instigated by government warnings”
Nadja van der Veer, Payment Counsel, cryptocurrency, AML, regulation, volatility, anonymity, virtual currencies