Articles with tag like: regulation

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Central Bank of Nigeria directs banks to open USD teller points

News | Online & Mobile Banking | 30 Jul 2021

The Central Bank of Nigeria (CBN) has directed banks to open teller points for USD sales.

central bank, regulation, banks

Ronghan International authorised as an Electronic Money Institution

News | Payments General | 30 Jul 2021

Ronghan International has announced its authorisation as an Electronic Money Institution (EMI) by the Financial Conduct Authority in the UK.

financial services, FCA, regulation, digital payments

MAS removes caps on dividend payments by local banks

News | Payments General | 28 Jul 2021

The Monetary Authority of Singapore (MAS) has decided to remove caps on dividends paid by locally incorporated banks and finance companies, according to Reuters.

central bank, Monetary Authority of Singapore (MAS), regulation

Ireland secures agreement to draft Central Bank (Individual Accountability Framework) Bill

News | Online & Mobile Banking | 28 Jul 2021

Ireland’s Minister for Finance has received agreement from his Cabinet colleagues to approve the drafting of the Central Bank (Individual Accountability Framework) Bill.

central bank, banks, regulation, fraud prevention

AIB to categorise its lending activities based on sustainability

News | Payments General | 26 Jul 2021

AIB has announced it will start categorising its lending activities and loan book on the basis of sustainability.

banks, EBA, regulation

Bank of Russia asks stock exchanges not to list crypto companies

News | Cryptocurrencies | 26 Jul 2021

The Bank of Russia has issued a recommendation for local stock exchanges asking them not to list stocks of any companies with their businesses tied to cryptocurrencies.

banks, cryptocurrency, regulation, digital assets

Ukraine plans for crypto integration by 2024

News | Cryptocurrencies | 23 Jul 2021

Government and business representatives in Ukraine have produced a roadmap to integrate cryptocurrencies by 2024.

cryptocurrency, digital currency, regulation, crypto asset

NatWest blocks payments to Binance

News | Cryptocurrencies | 23 Jul 2021

NatWest has blocked debit and credit card payments to cryptocurrency exchange Binance.

cryptocurrency, FCA, regulation

Tata Group pushes for ecommerce legislative reform in India

News | Ecommerce | 23 Jul 2021

India-based Tata Group has formally made propositions for new ecommerce rules for the Indian market.

ecommerce, regulation, marketplace, super app

ANZi spins out its investments and innovations arm

News | Online & Mobile Banking | 23 Jul 2021

The Australia and New Zealand Banking Group has announced its plans to spin out its investments and innovations arm ANZi, renaming it to 1835i as a tribute to the year the bank was founded.

rebranding, regulation, banks

SUSEP publishes regulation for Open Insurance in Brazil

News | Online & Mobile Banking | 22 Jul 2021

The Superintendence of Private Insurance (SUSEP) has published guidelines for the implementation of the Open Insurance System, according to sonhoseguro.com.br

insurance, regulation, Open Banking, Open Finance

Currency.com joins CryptoUK trade association

News | Cryptocurrencies | 22 Jul 2021

Currency.com, a European crypto platform, has announced it has joined CryptoUK, the trade association for the UK’s crypto digital sector.

cryptocurrency, cryptocurrency exchange, regulation, digital currency

Heritage Bank pioneers Timestar's Prosper CRM upgrade

News | Online & Mobile Banking | 21 Jul 2021

Australia-based software development company Timestar has partnered with Heritage Bank to pioneer a significant upgrade of its Prosper CRM software.

banks, Open Banking, partnership, API, digital onboarding, regulation

US-based regulators consult on third-party relationships guidance

News | Online & Mobile Banking | 19 Jul 2021

The US-based federal bank regulatory agencies have requested public comment on proposed guidance designed to help banking organisations manage risks associated with third-party relationships.

Open Banking, regulation, TPP, banks

CBUAE issues retail payment services and card schemes regulation

News | Online Payments | 19 Jul 2021

The Central Bank of the UAE (CBUAE) has unveiled the Retail Payment Services and Card Schemes Regulation, the fourth regulation in the enhancement journey as it prepares the UAE for a new era of digital payments. 

regulation, retail, card scheme, online payments

Paysera secures accreditation in Ukraine

News | Payments General | 19 Jul 2021

The National Bank of Ukraine has included fintech Paysera in the country's Register of Payment Systems. 

central bank, fintech, PSP, e-money, regulation, EMI licence

FIs need to boost digital agility in response to AML Act

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2021

While a key theme in AML is building the agility to handle a faster-moving environment, there is more to the world of money laundering than that. Ron V. Giammarco from EY discusses AML in detail

AML, fraud management, financial institutions, regulation, data sharing

Brazil postpones Phase 2 of Open Banking

News | Online & Mobile Banking | 15 Jul 2021

The Brazil-based central bank has issued a resolution, stating that Phase 2 of Open Banking has been moved back to August 13 2021.

Open Banking, central bank, regulation

ICICI Bank stops customers from using foreign remittances to invest in digital assets

News | Cryptocurrencies | 15 Jul 2021

ICICI Bank has intensified its crackdown on cryptocurrency trading, asking customers not to use foreign remittances to invest in digital assets.

banks, cryptocurrency, regulation, remittances

The Pay Off – Exclusive interview with Gottfried Leibbrandt and Natasha de Terán

Interviews | Online Payments | 14 Jul 2021

Gottfried Leibbrandt and Natasha de Terán offer thoughtful insights into the mechanics of payments, exploring DeFi, EPI, CBDCs, and notions such as the power, profundity, and perversity of payments and the things that you have never even thought about before

CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin