CryptocurrencyBitcoin Royalty Descends on the Satoshi Nakamoto TrialFebruary 23, 202470Bitcoin was invented by Satoshi Nakamoto, an enigmatic figure about whom almost nothing is known. Fifteen years ago, Satoshi brought...
MoneyFrankfurt wins race to host new EU anti-money laundering agencyFebruary 23, 202474 Frankfurt has won the race to host the EU's new Anti-Money Laundering Authority (AMLA), beating out competition from eight...
BankingBanking veteran Bob Wigley joins blockchain firm R3’s boardFebruary 22, 202451Banking veteran Bob Wigley has joined the board of Intel-backed blockchain services provider R3 as a non-executive director.Wigley has chaired...
MoneyEU mandatory regulation is on the moneyFebruary 21, 2024102EU mandatory regulations for instant credit transfers within the Single Euro Payments Area (SEPA) are right on the money. The key...
BankingUS sanctions firms for providing tech to Central Bank of IranFebruary 16, 202452 The United States has imposed sanctions on several companies and individuals for smuggling technology to the Central Bank of...
BankingEuropean banks are challenging the challengersFebruary 15, 202475 New research from Economist Impact supported by Temenos finds that European banks are fighting back against competition from platform...
BankingNatwest becomes first bank accepted into UK Open Banking DPSFebruary 9, 202484 NatWest Bank has been confirmed as the first UK Bank to become a supplier on the Crown Commercial Service’s...
CryptocurrencyLabour vows to make UK fintech leaderFebruary 1, 202431 The UK's Labour party says it will deliver the next phase of Open Banking, become a standard setter for...
CryptocurrencyWhat kind of crypto regulation awaits us in 2025?January 31, 2024102At present, cryptocurrencies are becoming increasingly popular, and many people are starting to use them for investing and purchasing goods...
CryptocurrencyEBA AML/CFT Guidelines to crypto asset service providers (CASPs)January 29, 202482The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended...