Find here all the latest articles, news, and research on Regulators and other Regulators-related topics:
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Norway, regulators, Grindr, fine, data sharing, data privacy, data sovereignty, third parties, dating app, Norwegian Data Protection Authority
UK, EU, finance cooperation, financial services, regulators, Brexit, Memorandum of Understanding, MOU
Facebook’s stablecoin, Libra might get off the ground as early as January 2021, albeit in a more limited format than the original multi-currency basket envisioned, according to CoinDesk.
LibraUSD, LibraEUR, LibraGBP, LibraSGD, Libra, Facebook, stablecoins, regulators
Kunal Jhanji, partner at BCG, discusses API monetisation and how Open Banking can deliver commercial outcomes for all industry players
BCG, Kunal Jhanji, API, Open Banking, Open Finance, standardisation, banks, PSD2, data sharing, fintech, payments , API monetisation, regulators, TPPs, API-as-a-service, KYC, onboarding, premium API
China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes
Metro Bank, banks, P2P, lender, RateSetter, UK, regulators, loans, Australia
Visa, Bitcoin, Ethereum, Ripple, payments , BTC, merchants, cryptocurrencies, stablecoins, Tether, payment method, regulators, Coinbase, Fold, digital currencies, payment network, crypto wallets, cards, prepaid cards
Following a USD 220 billion money-laundering scandal involving Danske Bank, Estonia has cancelled 500 cryptocurrency companies’ licenses, as part of a crackdown on illicit financial flows.
AML, crypto, Estonia, Danske Bank, crypto licences, regulators, AML, fraud prevention
HSBC, money laundering, breaches, Australia, financial regulator, AML, bank, financial institutions, UK, financial crime, regulators
US, banking, regulators, banks, borrowers, coronavirus, loans
OKCoin, launch, Singapore, dollar, cryptocurrency, digital assets, government, regulators, digital payments
South Korean lawmakers have voted to place tough new requirements on cryptocurrency exchanges, adding legitimacy to the country’s crypto economy.
cryptocurrency exchanges, South Korea, AML, VASP, CFT, virtual asset service providers, virtual assets, regulators
Facebook has been reportedly rethinking its plans for its own digital currency after resistance from regulators, according to BBC.
Facebook, Libra, Calibra, Libra Association, digital currency, regulators, cryptocurrency