US sanctions firms for providing tech to Central Bank of Iran
The United States has imposed sanctions on several companies and individuals for smuggling technology to the Central Bank of...
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European banks are challenging the challengers
New research from Economist Impact supported by Temenos finds that European banks are fighting back against competition from platform...
Natwest becomes first bank accepted into UK Open Banking DPS
NatWest Bank has been confirmed as the first UK Bank to become a supplier on the Crown Commercial Service’s...
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...
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...
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...
