Unlocking inorganic growth in the U.S. community banking landscape
In the ever-evolving landscape of community banking and credit unions in the United States, the theme of inorganic growth has...
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Joint Sanctions by U.S., UK, Australia Target Hamas’s Crypto Financing Networks
To combat terrorism financing, the U.S., UK, and Australia have imposed a fifth round of sanctions on Hamas, specifically targeting...
EU Agrees on Stricter Anti-Money Laundering Rules
Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional...
EU’s new money laundering deal poised to burden crypto more than traditional finance – DL News
Europe’s legislators reached a provisional agreement on the anti-money laundering rulebook.Crypto firms will be obliged to carry out additional customer...
How Can EU Crypto Projects Maximize Their Current Freedom?
As all EU-based crypto companies are aware, the implementation of the Markets in Crypto-Assets Regulation (MICA) marks a significant milestone...
How migrant banking’s expansion means different approaches in US vs. Europe
Migrant banking solutions, or banking for refugees and other recent arrivals, have been increasing in type and number in both...
UK Open Banking Payments in 2024
A year ago, I believed UK Open Banking payments were on a roll. Total payment initiations for 2022 were 68...
UK Cryptocurrency Exchanges Adapt to Enhanced Regulatory Standards
The United Kingdom's cryptocurrency landscape is undergoing significant changes as it aligns with the Financial Services and Markets Act. This...
5 Companies to Watch as the U.S. Nears Approval of Its First Crypto ETFs
As the United States stands on the precipice of a landmark decision regarding the approval of its first cryptocurrency Exchange-Traded...
New FCA rules going into effect soon
What’s changing?Due to recent regulations introduced by the UK Financial Conduct Authority ("FCA"), starting 8 January 2024, there will be...
