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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Citi shakes up senior ranks of investment bank as overhaul continues
Citigroup has set out new leaders for its product and regional investment banking teams, as the US bank shifts top...
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...
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...
Will a bitcoin ETF ever reach Europe?
For a cohort of heavyweight US fund houses, the long wait is over. The Securities and Exchange Commission has approved...
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...
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...
UK and Switzerland strike ‘first of its kind’ financial services deal – POLITICO
LONDON — The U.K. and Switzerland have signed a financial services deal described as the “first of its kind” by British...
Revolut suspends crypto buying for UK business customers
Revolut has suspended some crypto services for business users until it gets up to speed with new regulations on...
