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The EBA, EIOPA and ECB have established a common governance framework to collaborate on the DPM 2.0 Standard.
partnership, regulation, online security, compliance
TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
The European Supervisory Authorities (ESAs) have announced their intentions to launch the voluntary exercise for the next stage of the DORA implementation.
regulation, digital payments, fraud management, data protection, fraud prevention
TransferGo, a UK-based fintech specializing in global remittances, has secured a USD 10 million growth funding round from investor Taiwania Capital.
fintech, financial services, remittances, funding
UK-based fintech unicorn Revolut has gained approval from Mexico's National Banking and Securities Commission (CNBV) to establish itself as a bank in Mexico.
banking, super app, expansion, financial services
Clearing house LCH has gotten regulatory approval from French and European supervisory authorities to clear cash-settled Bitcoin futures and options contracts.
Bitcoin, clearing house, risk management, regulation, digital assets
Paul Worthington, Head of Regulatory Affairs at Innovate Finance, speaks about the role policy and regulation play when it comes to payment innovation.
stablecoin, central bank, policy, regulators, CBDC, Open Banking, payments
The Monetary Authority of Singapore (MAS) has granted a Major Payment Institution license to crypto market maker GSR Markets.
cryptocurrency, regulation, MPI licence, trading platform, Bitcoin
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
The article offers insights into the regulatory changes slated for 2024, providing a roadmap that will influence the evolution of payments
instant payments, cross-border payments, AML, fraud prevention, regulation, PSD3, FIDA, MiCA, Open Finance, SCA, data privacy, compliance
Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
UK-based bank payment company GoCardless has announced its agreement to acquire Nuapay, with the transaction being subject to regulatory approvals.
acquisition, PSP, Open Banking, account-to-account payment, online banking
The UK government has announced its initiative to publish a National Payments Vision, in order to accelerate the development of the local payments ecosystem.
product launch, payments , ecommerce, banking, mobile banking, digital banking, online banking, financial services, financial institutions
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money tokens.
e-money, cryptocurrency, digital assets, regulation, compliance
UK-based digital bank Monzo has raised USD 431.26 million at a USD 5.07 billion valuation to expand and introduce new products.
neobanks, banking, digital banking, expansion, funding
The UK Government has decided to implement new measures granting law enforcement agencies increased powers over cryptocurrency assets.
cryptocurrency, digital assets, financial crime, regulation
Nigerian authorities have called for a USD 10 billion penalty against Binance, as the platform caused financial losses within the country by manipulating exchange rates.
regulation, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, digital assets
US-based Metropolitan Commercial Bank has decided to wind down or limit its banking-as-a-service (BaaS) programme by the end of the year.
BaaS, financial services, banks, compliance
The Financial Conduct Authority (FCA) of the UK has initiated an investigation into Lloyds Banking Group’s Anti-Money Laundering (AML) controls.
AML, money laundering, regulation, banking, financial institutions