Biggest source of money laundering in Gaza hides in plain sight – POLITICO
Press play to listen to this article Voiced by artificial intelligence. Isabel Oakeshott is international editor at Britain’s Talk TV....
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What is the EU AI Act? Understanding Europe’s first regulation on artificial intelligence
Artificial intelligence has rapidly evolved over the last couple of decades. Yet while AI innovation and adoption offers numerous benefits,...
Afme calls for changes to EU Open Finance proposals
AFME has responded to the European Commission’s consultation on a legislative proposal to open up access to financial data...
Coinbase Financial Markets enables US futures trading
In August, Coinbase Financial Markets, Inc. (CFM) received approval to bring federally regulated crypto futures trading to eligible US...
PayPal scores UK crypto licence as regulation tightens
PayPal has received approval from the Financial Conduct Authority to offer crypto services in the UK, as the regulatory environment...
X: Elon Musk’s Financial Revolution
Elon Musk, the visionary entrepreneur known for ambitious ventures such as Tesla and SpaceX, has recently outlined extraordinary plans for...
What the New Payment Services Directive PSD3 Means for Financial Institutions
How has PSD2 affected the market, and will PSD3 be the answer to major problems in the industry? The evolution...
Former European parliamentarian fights to avoid paying back €250K after fraud probe – POLITICO
BRUSSELS — A former member of the European Parliament from Italy is refusing to pay back more than a quarter of...
Conister Bank obtains UK deposit-taking licence
Source: Conister Bank
Manx Financial Group PLC, the holding company providing a range of diversified financial services to the...
A Deep Dive into the European Union’s Crypto Asset Regulation Set to Transform 2024
Francesco Fulcoli – Chief Compliance Officer and Board Member at TransferGo The world of cryptocurrency and digital assets has been...
