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The Central Bank of the Republic of Turkey has announced it is banning the use of cryptocurrency for payments throughout the country.
cryptocurrency, crypto asset, cryptocurrency exchange, regulation
compliance, partnership, Open Banking, data, banks, financial institutions, regulation, data privacy, API
partnership, investment, identity verification, artificial intelligence, digital onboarding, regulation, KYB
regulation, digital assets, transactions , financial crime, AML, KYC, banks
regulation, digitalisation
banks, regulation
cryptocurrency, regulation, blockchain, retail
digital identity, identity verification, artificial intelligence, EIDAS, regulation
The financial services minister of Britain has announced that Britain will focus first on regulating stablecoins rather than the broader cryptocurrency market.
cryptocurrency, stablecoin, financial services, regulation, distributed ledger technology, Bitcoin, e-money
data, Suade, regulation, data analytics, digitalisation
Mastercard, prepaid card, regulation
Open Banking, banks, fintech, regulation
Canadian securities authorities have outlined securities law requirements and application to crypto-asset trading platforms (or CTPs).
Bitcoin, crypto asset, investment, regulation, trading platform, Ethereum, equity
China-based iPayLinks has joined hands with Salt Edge to equip its platform with the functionality required to be compliant with the pan-European payments directive.
PSD2, payment processing, regulation, Open Banking, Open Finance, API
A committee of MPs has urged tech giants such as Google, Facebook, and Microsoft to stop the ‘immoral’ practice of profiting from the EUR 11.7 billion of pension fraud committed by internet scammers.
scam, Facebook, Microsoft, fraud management, regulation, FCA
MAS (Monetary Authority of Singapore) has published a new infographic setting out its supervisory expectations on AML/CFT controls for the Digital Payment Token (DPT) sector.
digital currency, AML, CFT, regulation
Microsoft, partnership, Open Banking, cloud, banks, PSD2, regulation
funding, BaaS, financial institutions, regulation, banks
partnership, data, cloud, regulation, product launch, settlement, payment processing
partnership, cloud, fintech, regtech, financial services, financial institutions, regulation