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The BIS and seven central banks have partnered with the private sector to explore tokenisation's impact on the monetary system.
tokenization, central bank, distributed ledger technology, cross-border payments
The Swiss Financial Market Supervisory Authority (FINMA) has announced that it fined private financial institution Bank Audi for violating money laundering regulations.
regulation, compliance, AML, money laundering, fraud prevention
India-based cryptocurrency wallet SafePal has launched an in-app banking gateway and a Visa card following an investment in Swiss bank Fiat24.
cryptocurrency, investment, partnership, digital wallet
Switzerland-based fintech Klarpay has announced the launch of its new Entrepreneur Accounts for business founders, UBOs, and senior management members.
product launch, payments , online payments, mobile payments, digital payments, ecommerce
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
France-base digital payments company Worldline has announced it would cut its global workforce by 8% as part of its cost reduction plan.
payments orchestration, merchants, fraud prevention, SaaS, payment processing
Switzerland-based banking institution UBS has revealed its plans to cut another USD 3 billion in costs following its acquisition of Credit Suisse.
acquisition, financial services, financial institutions, merger
Payment service provider Worldline has strengthened its partnership with Commerzbank to offer to enable real-time transfers across Europe and instant payments in Swiss francs.
instant payments, real-time payments, regulation, banking, payment processing
Digital payments infrastructure provider PPRO has added the Swiss payment method TWINT to its platform.
mobile payments, ecommerce, partnership, growth markets, payment methods
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
The Monetary Authority of Singapore (MAS) has planned to start collaborating on digital asset pilots with some European countries and Japan.
digital assets, cryptocurrency, regulation, tokenization, compliance
Brazil-based investment bank BTG Pactual has agreed to purchase 100% of crypto-friendly brokerage Orama’s shares for USD 98.7 million.
acquisition, expansion, cryptocurrency, investment
The Singapore branch of Sygnum has obtained a Major Payment Institution Licence from the Monetary Authority of Singapore.
regulation, MPI licence, digital assets, banking
US-based cryptocurrency custody company Fireblocks has bought BlockFold, a smart contract development and consulting company, to enrich its tokenization capabilities.
tokenization, stablecoin, blockchain, digital assets, growth markets
The Bank for International Settlements (BIS) and the central banks of France, Singapore, and Switzerland have successfully tested cross-border wholesale CBDCs.
partnership, CBDC, cross-border payments, banks, financial institutions, FX , wholesale banking, blockchain, payments infrastructure, tokenization, digital currency
Olegs Cernisevs, CTO of Blackcatcard, explains some key problems within the banking sector and how neobanking is actively addressing them.
neobanks, EMI licence, credit card, cryptocurrency, payment gateway, banking, AML, KYC
Switzerland has drafted new rules to tighten its money laundering regulations, holding lawyers and consultants accountable for reporting risks and improving oversight of legal entities.
fraud management, fraud detection, money laundering, fraud prevention, financial crime
The Hong Kong subsidiary of SEBA Bank has received an approval-in-principle from the Hong Kong Securities and Futures Commission.
banks, cryptocurrency, virtual asset, compliance
Sweden-based Mangold Fondkommission has signed an agreement with Crosskey to integrate the latter’s SaaS-based service for Wealth Management and Capital Markets.
banking, fintech, SaaS, partnership, financial institutions
Marieke Flament, CEO of the NEAR Foundation, discusses the company's core solution and the advantages of incorporating Web3 principles for businesses and end consumers.
web3, blockchain, financial services, cryptocurrency, data