CryptocurrencyIs Europe ready for MiCA?June 7, 202422Europe is currently at the tipping point of regulating cryptocurrency. The European Union has passed the Markets in Crypto-Assets Regulation...
CryptocurrencyWill a crypto-savvy President be preferred after the FIT21 bill?May 30, 202425May 2024 saw the US House of Representatives pass FIT21 – the Financial Innovation and Technology for the 21st...
BankingUK bank fraud losses topped £1 billion last yearMay 22, 202419 Fraud losses in the UK dropped by four percent in 2023, but still topped the £1 billion high watermarket. ...
CryptocurrencyEU expands AML regulation impacting cryptocurrency complianceApril 26, 202425 The European Parliament has voted to adopt a package of laws to strengthen the EU’s AML and terrorist financing...
FinanceUK Finance develops model clauses for variable recurring paymentsApril 22, 202434 UK Finance has teamed up with law firm Addleshaw Goddard to put together a set of model clauses that...
BankingOpen Banking In The Global SouthMarch 19, 202453Open Banking is under continuous discussion and implementation in OECD and European markets. This post provides a brief operator view...
BankingThe EU AI Act – What Are The Implications For Banking and Fintech?March 14, 202489Yesterday’s European Parliament's final vote on the AI Act, set to take effect this May, heralds the world's most comprehensive...
BankingBaaS platform Griffin raises $24 million and launches as a fully-operational UK bankMarch 11, 202465 UK Banking-as-a-Service startup Griffin has snared $24 million in fresh funding to meet regulatory capital requirements and exit 'mobilisation'...
BankingUK banks closed 140,000 business accounts last yearFebruary 28, 202440 New de-banking figures show more than 140,000 business accounts were closed by major UK banks last year. The data...
MoneyFrankfurt wins race to host new EU anti-money laundering agencyFebruary 23, 202467 Frankfurt has won the race to host the EU's new Anti-Money Laundering Authority (AMLA), beating out competition from eight...