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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
The Consumer Financial Protection Bureau (CFPB) has proposed a rule to curb excessive overdraft fees charged by large financial institutions.
regulation, banks, financial institutions, lending, compliance
Grant Thornton has released 2024 tax-planning guides for businesses and individuals to help taxpayers understand their planning options.
tax bill, payments , banking, interest rate
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Wirex has announced the launch of its Metal Card, accompanied by an enhanced membership plan to offer benefits and a personalised experience for its users.
crypto, web3, credit card, product launch
Tue To, Head of Advanced Payments and Fintech for North America at Edgar, Dunn & Company, elaborates on the impact of AI and ML on the payments industry.
payments , mobile payments, digital wallet, artificial intelligence, machine learning, banks, fintech, financial institutions, KYC, fraud detection, fraud prevention, risk management, customer experience
The UK’s Financial Conduct Authority has decided to review the way financial services firms treat Politically Exposed Persons (PEPs).
financial services, regulation, risk management, fraud prevention
Brazilian legislators have been moving forward with laws that would increase taxes on cryptocurrencies held overseas.
cryptocurrency, regulation, digital assets, cryptocurrency exchange
The National Audit Office has launched a review on the Financial Conduct Authority’s effectiveness and its overall ability to manage new responsibilities.
fraud management, fraud detection, fraud prevention, online fraud, cybersecurity, artificial intelligence, machine learning, AML
The EU Commission has adopted a new strategy on Web 4.0 and virtual worlds to ensure an open and inclusive digital environment for EU citizens.
Web 3.0, virtual asset, regulation, European Commission, digitalisation
Expert perspectives on Embedded Finance business models: unveiling risks, opportunities, the regulatory framework, and relevant regulatory authorities. Key insights from Fiona Henderson, James Dickie, and Laura Collins from CMS.
embedded finance, lending, fintech, banking, regulation
RiskOps platform for financial risk management Feedzai has partnered with Portugal-based bank Novobanco to better customer experience and protection against financial crime.
partnership, fraud prevention, cybersecurity, financial crime, banking, artificial intelligence, risk management, payments , digital trust, transaction fraud, fintech, biometrics, data analytics, cybercrime
Strike, a global money app for payments and bitcoin, has launched its ‘Send Globally’ service to Mexico to facilitate remittances from the US.
Bitcoin, remittance, money transfer, cross-border payments, expansion
Interview with Jean-Marc Stenger, Chief Executive Officer at SG-FORGE on the issuance of the EUR CoinVertible
stablecoin, digital euro, banks, KYC, AML, digital currency
The Bank of England has told the Treasury that it is planning to reject Revolut's application for a banking licence, after a two-year campaign by Britain's most valuable fintech company.
banks, banking license, fintech, payments , crypto
From stopping human trafficking to dealing with artificial intelligence, Lucinity’s Francisco Mainez highlights four areas where the financial crime system could use major improvements.
fincrime, money laundering, artificial intelligence, fraud prevention, SaaS, data sharing
The Bank of England’s Prudential Regulation Authority has revealed its plans to change the capital treatment for small business lending.
SME lending, banks, banking, regulation
The Chinese Central Bank has introduced new risk rules for financial assets of commercial banks, as well as new requirements for non-performing assets.
central bank, financial services, banks, risk management
Michelle Swiec, Director of Deal Advisory and Strategy Practice at KPMG, elaborates on local and regional regulations with an impact on the cross-border payments and ecommerce space.
cross-border payments, cross-border ecommerce, regulation, ecommerce, cryptocurrency, digital currency, blockchain, AML, CTF, KYC, money laundering, merchant, PSD2, SCA
Federal regulators have fined Wells Fargo a record USD 1.7 billion for ‘widespread mismanagement’ over multiple years that harmed over 16 million consumer accounts.
regulation, banks, payments , scam, financial institutions