CryptocurrencyIs Europe ready for MiCA?June 7, 202433Europe 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, 202429May 2024 saw the US House of Representatives pass FIT21 – the Financial Innovation and Technology for the 21st...
FinanceU. S. Steel and Nippon Steel Corporation Announce Receipt of All Non-U.S. Regulatory ApprovalsMay 30, 202446Approvals are Significant Milestones for Completion of the TransactionPITTSBURGH, May 30, 2024--(BUSINESS WIRE)--United States Steel Corporation (NYSE: X) ("U. S....
BankingUK bank fraud losses topped £1 billion last yearMay 22, 202425 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, 202432 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, 202437 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, 202464Open 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, 202494Yesterday’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, 202470 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, 202445 New de-banking figures show more than 140,000 business accounts were closed by major UK banks last year. The data...