Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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Hungary’s central bank, MNB, has fined OTP and MBH Bank HUF 43 million (USD 106,183) for non-compliance with AML and CTF regulations.
AML, CTF, penalize, regulation, compliance
Seychelles-based crypto derivatives exchange BitMEX has been fined USD 100 million for breaching US Anti-Money Laundering (AML) laws to scale its revenue.
regulation, AML, KYC, fraud management
Block Inc has agreed to pay a USD 80 million fine for violations of the Bank Secrecy Act following a joint enforcement action by 48 state financial regulators.
regulation, fraud management, financial crime, AML, fintech
NYDFS has partnered with the Bank of England on a Transatlantic Regulatory Exchange (TRE) programme to strengthen oversight of digital assets and emerging payments.
banks, regulation, cryptocurrency, crypto, digital assets
The FDIC has set a 10 February deadline for BlackRock to resolve regulatory concerns about its investments in FDIC-regulated banks.
regulation, compliance, asset recovery, investment
HashKey Group, a regulated digital asset exchange, has announced that HashKey MENA FZE obtained an in-principal approval from the Dubai Virtual Assets Regulatory Authority (VARA) for its Virtual Asset Service Provider (VASP) licence application.
digital assets, virtual asset, cryptocurrency exchange, crypto, web3, regulation, blockchain
Singapore has announced that it has passed a law providing police with the ability to control an individual’s bank account if there is proof of a scam.
fraud management, scam, money scam, regulation, fraud prevention
Hong Kong-based payment technology provider Reap has announced that it secured an in-principal approval from the Monetary Authority of Singapore (MAS) for its application for the major payment institution (MPI) licence.
MPI licence, regulation, compliance, online payments, digital payments
Discover the key challenges hindering the success of Open Banking. From political and regulatory barriers to implementation issues like trust and bank readiness, Mike Woods, CEO of Konsentus, explores what’s slowing down progress and how ecosystems across the globe can move forward.
Open Banking, Open Finance, regulation, payments , financial data, API, fintech, financial institutions, PSD2, SCA
UK-based banking group Standard Chartered has announced that it created an entity in Luxembourg, in turn allowing it to become a regulatory gateway to the EU for crypto and digital asset custody services.
cryptocurrency, crypto asset, MiCA, regulation, digital assets
The Consumer Financial Protection Bureau (CFPB) has announced plans to gather public feedback on enhancing privacy protections in digital payment systems.
regulation, digital payments, payment methods, financial services, data protection, data privacy
The Monetary Authority of Singapore (MAS) has granted Skyee an In-Principle Approval (IPA) for the Major Payment Institution (MPI) licence.
regulation, e-money, MPI licence, cross-border payments, Monetary Authority of Singapore (MAS)
Banco de Investimentos Globais (BiG), one of Portugal’s largest banks, has announced that it began the process of blocking fiat transfers to cryptocurrency platforms.
cryptocurrency, crypto asset, money transfer, AML, MiCA, regulation
The EBA has released a Consultation Paper detailing draft Regulatory Technical Standards (RTS) to guide institutions on managing their crypto-asset exposures.
cryptocurrency, regulation, risk management, financial institutions
The EU's FIDA Proposal aims to unlock Open Finance by 2025. Emanuel van Praag and Eugerta Muçi discuss key topics: standardisation, data access rights, gatekeepers, & financial inclusion.
Open Banking, FIDA, regulation, Open Finance
The Consumer Financial Protection Bureau (CFPB) has announced that it issued an order which acknowledges Financial Data Exchange (FDX) as a standard-setting institution under its Personal Financial Data Rights regulation.
regulation, financial data, data sharing, data protection, fintech
South Korea's Financial Services Commission (FSC) has considered relaxing its restrictions on institutional participation in cryptocurrency trading.
cryptocurrency, regulation, digital assets, trade finance
Carmela Gómez Castelao, Head of Global Open Banking at BBVA, discusses Open Banking and Open Finance adoption in LATAM, regulatory trends, and BBVA's role in advancing innovation.
Open Banking, Open Finance, report, regulation, banks, fintech
cryptocurrency, regulation, data, compliance, partnership
Australia's corporate regulator, the Australian Securities and Investment Commission (ASIC), has filed a lawsuit against Binance's local derivatives arm.
cryptocurrency, compliance, regulation, cryptocurrency exchange