Dutch neobank bunq withdraws application for U.S. banking charter
Michael Hsu hasn't approved any fintech applications for national bank charters since becoming acting comptroller of the currency in 2021....
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Decoding the future: the Open Banking perspectives in the US
Zachary Aron, Deloitte’s Global and US Payments Leader, provides an insightful view of the evolving Open Banking landscape in the...
New York Community Bancorp Isn’t the Only Bank Warning About U.S. Office Loans
New York Community Bancorp isn’t the only bank ringing alarm bells over U.S. commercial real estate loans—there has been another...
Labour vows to make UK fintech leader
The UK's Labour party says it will deliver the next phase of Open Banking, become a standard setter for...
What kind of crypto regulation awaits us in 2025?
At present, cryptocurrencies are becoming increasingly popular, and many people are starting to use them for investing and purchasing goods...
Ex-UK finance minister joins Coinbase crypto exchange
Former British Chancellor George Osborne addresses guests during a visit to the Manchester Chamber of Commerce on July 1, 2016...
EBA AML/CFT Guidelines to crypto asset service providers (CASPs)
The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended...
US falling behind peers on CBDC progress, warns think tank
The United States' slow progress on central bank digital currencies is seeing it fall behind the likes of China,...
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...
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...
