Articles with tag: regulation

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Berlin Group starts new openFinance API Framework

News | Payments General | 27 Oct 2020

The Berlin Group has announced that they will start to work on a full openFinance API (Application Programming Interface) Framework. 

Berlin Group, openFinance API Framework, standardisation, regulation, API, financial data

Polymath adds Coinbase Custody to its Service Provider Ecosystem

News | Cryptocurrencies | 20 Oct 2020

US-based digital asset custodian Coinbase Custody has been added to the Polymath Service Provider Marketplace. 

Polymath, Coinbase Custody, Service Provider Ecosystem, Polymath Service Provider Marketplace, US, digital asset, custodian, KYC, AML, custody storage, token, NYDFS, regulation, crypto, cryptocurrency, crypto assets

Digital payments: a strategic evolution in the context of globalization

Voice of the Industry | Payments General | 15 Oct 2020

Andréa Toucinho outlines the key takeaways from the white paper ‘Dématérialisation du paiement et évolutions du parcours d’achat: quelles perspectives?’

Andréa Toucinho, digital payments, omnichannel, customer experience, regulation

Central banks set out to regulate stablecoins like Facebook's Libra

News | Cryptocurrencies | 13 Oct 2020

Central banks have set out to regulate cross-border stablecoins with a common approach, adding that more rules may later be needed to ensure stability.

stablecoins, cryptocurrency, Libra, Facebook, banks, central banks, CBDC, bank capital, anti-money laundering, regulation

Monument receives UK banking licence from the Prudential Regulatory Authority

News | Online & Mobile Banking | 09 Oct 2020

Digital bank Monument has been granted a banking licence from the Prudential Regulation Authority and the Financial Conduct Authority.

Monument, UK, digital banking, banking licence, Prudential Regulation Authority, Financial Conduct Authority

Deputy Treasury Secretary discusses US CBDC plans

News | Cryptocurrencies | 08 Oct 2020

The US Treasury Department has said the administration is studying a potential central bank digital currency (CBDC) tied to the dollar, alongside the Federal Reserve, the US’ central bank.

cryptocurrencies, AML, regulation, crypto, CBDC, payments, US, technology, Federal Reserve

H&M fined EUR 35.2 mln fine over violating EU privacy rules

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

Privacy regulators in Germany have posed to H&M a fine of EUR 35.2 million for violating EU privacy laws.

H&M, data privacy, law, GDPR, retail, fine, regulation, compliance

Distribution Finance Capital receives UK bank licence from the Prudential Regulation Authority

News | Payments General | 06 Oct 2020

Distribution Finance Capital (DF Capital) has received a full UK banking licence from the Prudential Regulation Authority (PRA).

Distribution Finance Capital, banking, lending, UK, license, working capital, Prudential Regulation Authority

The Global Open Banking Report 2020 – Beyond Open Banking, Into the Open Finance and Open Data Economy

Report | Online & Mobile Banking | 01 Oct 2020

The Global Open Banking Report 2020 follows the journey from Open Banking to Open Finance and Open Data Economy and provides key insights about the benefits of Open Finance for different areas of financial service

Open Banking, Open Finance, Open Data, data, digitalisation, payments, merchants, corporates, SMEs, fintech, innovation, banks, financial inclusion, security, agile, fraud prevention, standardisation, third party providers, API, cash management, personal finance management, use cases, account aggregation, request to pay, compliance, regulation, onboarding, partnership, developers, treasury, account-to-account payments, coronavirus, covid-19, pandemic, actionable insights, consumers, mapping, data sharing, finance, banking, know your customer, KYC, credit scoring, TPP checking, repository, API security, authentication, strong customer authentication, lending, affordability, savings, insurance, Data Strategy, banking-as-a-service, core banking, risk management, payment initiation, consent, customer experience, open payments

Bank of Lithuania calls for a uniform EU-level approach to fight money laundering

News | Digital Identity, Security & Online Fraud | 01 Oct 2020

The Bank of Lithuania has evaluated EU’s proposal for a common supervisory framework (mechanism) and calls for a uniform EU-level approach to fight money laundering.

Bank of Lithuania, KYC, money laundering, compliance, regulation, payments, banking, fraud prevention, entities

Open Future World launches global open banking and open finance directory

News | Online & Mobile Banking | 29 Sep 2020

Open Future World, the hub for global open banking and open finance, has launched the Open Future World directory.

Open Future World, open banking, open finance, directory, global, hub, Open Future World directory, ecosystem, DirectID, fintech, regulation, regulated entities, fidexable, fintech ecosystem, open finance intelligence, Open Finance Tracker, insight, analytics, Finance Edge, Open Banking World Congress, virtual event

The European Commission releases legislative package for crypto assets

News | Cryptocurrencies | 28 Sep 2020

In September 2020, the European Commission has published a legislative package for crypto assets in the EU. 

European Commission, legislative, crypto assets, cryptoassets, Digital Finance Strategy, Regulation on Markets in Crypto Assets, Pilot Regime for Market Infrastructures, DLT, regulations, best practices, national frameworks, CASPs, Crypto Asset Service Providers, Single Market, EU legislation, standardisation, crypto regulations

Prime Trust, Acuant team up to meet AML regulations and manage fraud

News | Digital Identity, Security & Online Fraud | 25 Sep 2020

Acuant has announced that Prime Trust is engaging Acuant's Trusted Identity Platform for identity verification and compliance.

Prime Trust, partnership, Acuant, identity verification, AML, regulations, fraud, financial crime, KYC

How the principles of good regulation can help Latin America emerge from crisis

Voice of the Industry | Payments General | 16 Sep 2020

Gabriela Vieira, PrimeiroPay: Although COVID-19 pandemic has proven a challenge for everyone, smart regulation is one massive tool we should be leveraging to get the global economy back online safely

Gabriela Vieira, PrimeiroPay, Latin America, payments, regulation, COVID-19

Signifyd, BORN partner to facilitate cross-border ecommerce for retailers around the world

News | Online Payments | 15 Sep 2020

Signifyd and digital agency BORN have expanded their partnership, extending their combined ecommerce solution to retailers around the world.

Signifyd, BORN, ecommerce, retailers, cross-border, Signifyd Commerce Protection Platform, Revenue Protection, Abuse Prevention, Payments Compliance, chargebacks, PSD2, SCA, payments regulation

EU rolls out evaluation of the Vertical Block Exemption Regulation for ecommerce

News | Ecommerce | 09 Sep 2020

The European Commission has published its findings of the evaluation of the Vertical Block Exemption Regulation ('VBER'), together with the Vertical Guidelines.

European Commission, Vertical Block Exemption Regulation, VBER, ecommerce, online payment platform, online payments, European Union regulation, Europe, Treaty on the Functioning of the European Union

InfoComply, Acuant team up for protection and personal data processing

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

Acuant and InfoComply have announced a partnership to help enterprise customers protect, save, and process the personal data of consumers while procuring their valid consent. 

InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics

USD 35mln raised by Socure for digital identity verification and fraud prevention

News | Digital Identity, Security & Online Fraud | 27 Aug 2020

Socure has raised USD 35 million to support the growth of the company’s ‘Day Zero’ digital ID verification and biometric technologies.

Socure, digital identity verification, fraud, biometrics, ID, financial institutions, attacks, regulations

Crypto derivatives exchange BitMEX rolls out KYC programme

News | Cryptocurrencies | 20 Aug 2020

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, ID, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

Xinja Bank selects SISS Data for open banking services

News | Online & Mobile Banking | 19 Aug 2020

Australia-based Xinja Bank has selected SISS Data Services as its partner to launch into the first phase of their Consumer Data Right (CDR) journey.  

Xinja Bank, banks, SISS Data Services, data, CDR, partnership, Consumer Data Right, open banking, banking, ADIs, regulation, Product Data API, API