Found 292 results in 3 seconds.
The Central Bank of Nigeria (CBN) has directed banks to open teller points for USD sales.
central bank, regulation, banks
financial services, FCA, regulation, digital payments
central bank, Monetary Authority of Singapore (MAS), regulation
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
banks, EBA, regulation
banks, cryptocurrency, regulation, digital assets
Government and business representatives in Ukraine have produced a roadmap to integrate cryptocurrencies by 2024.
cryptocurrency, digital currency, regulation, crypto asset
cryptocurrency, FCA, regulation
India-based Tata Group has formally made propositions for new ecommerce rules for the Indian market.
ecommerce, regulation, marketplace, super app
rebranding, regulation, banks
insurance, regulation, Open Banking, Open Finance
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
banks, Open Banking, partnership, API, digital onboarding, regulation
Open Banking, regulation, TPP, banks
regulation, retail, card scheme, online payments
central bank, fintech, PSP, e-money, regulation, EMI licence
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
Open Banking, central bank, regulation
banks, cryptocurrency, regulation, remittances
CBDC, EPI, digital payments, cryptocurrency, DeFi, regulation, instant payments, risk management, banks, digitalisation, data, payments infrastructure, bigtech, central bank, stablecoin