BankingNatwest becomes first bank accepted into UK Open Banking DPSFebruary 9, 2024172 NatWest Bank has been confirmed as the first UK Bank to become a supplier on the Crown Commercial Service’s...
CryptocurrencyLabour vows to make UK fintech leaderFebruary 1, 202460 The UK's Labour party says it will deliver the next phase of Open Banking, become a standard setter for...
CryptocurrencyWhat kind of crypto regulation awaits us in 2025?January 31, 2024161At present, cryptocurrencies are becoming increasingly popular, and many people are starting to use them for investing and purchasing goods...
CryptocurrencyEBA AML/CFT Guidelines to crypto asset service providers (CASPs)January 29, 2024134The European Banking Authority (EBA) recently came with updated Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) guidelines. These are extended...
CryptocurrencyUS falling behind peers on CBDC progress, warns think tankJanuary 29, 202452 The United States' slow progress on central bank digital currencies is seeing it fall behind the likes of China,...
BankingUnlocking inorganic growth in the U.S. community banking landscapeJanuary 25, 2024104In the ever-evolving landscape of community banking and credit unions in the United States, the theme of inorganic growth has...
MoneyEU Agrees on Stricter Anti-Money Laundering RulesJanuary 19, 202468Francesco Fulcoli - Chief Compliance Officer The Council of the European Union and the European Parliament have reached a provisional...
CryptocurrencyHow Can EU Crypto Projects Maximize Their Current Freedom?January 18, 202491As all EU-based crypto companies are aware, the implementation of the Markets in Crypto-Assets Regulation (MICA) marks a significant milestone...
CurrenciesDedollarization: Yuan Tops Dollar As Most Traded Currency in RussiaJanuary 18, 202457China's yuan became the most traded foreign currency on the Moscow Exchange last year. The yuan accounted for 42% of...
BankingHow migrant banking’s expansion means different approaches in US vs. EuropeJanuary 12, 202473Migrant banking solutions, or banking for refugees and other recent arrivals, have been increasing in type and number in both...