CryptocurrencyLabour vows to make UK fintech leaderFebruary 1, 202460 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, 2024161At 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, 2024134The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended...
CryptocurrencyUS falling behind peers on CBDC progress, warns think tankJanuary 29, 202452 The United States' slow progress on central bank digital currencies is seeing it fall behind the likes of China,...
BankingUnlocking inorganic growth in the U.S. community banking landscapeJanuary 25, 2024104In the ever-evolving landscape of community banking and credit unions in the United States, the theme of inorganic growth has...
MoneyEU Agrees on Stricter Anti-Money Laundering RulesJanuary 19, 202469Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional...
CryptocurrencyHow Can EU Crypto Projects Maximize Their Current Freedom?January 18, 202491As all EU-based crypto companies are aware, the implementation of the Markets in Crypto-Assets Regulation (MICA) marks a significant milestone...
BankingHow migrant banking’s expansion means different approaches in US vs. EuropeJanuary 12, 202473Migrant banking solutions, or banking for refugees and other recent arrivals, have been increasing in type and number in both...
BankingUK Open Banking Payments in 2024January 9, 202482A year ago, I believed UK Open Banking payments were on a roll. Total payment initiations for 2022 were 68...
Cryptocurrency5 Companies to Watch as the U.S. Nears Approval of Its First Crypto ETFsJanuary 6, 202456As the United States stands on the precipice of a landmark decision regarding the approval of its first cryptocurrency Exchange-Traded...