MoneyEU Agrees on Stricter Anti-Money Laundering RulesJanuary 19, 202433Francesco 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, 202470As 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, 20249China'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, 202434Migrant banking solutions, or banking for refugees and other recent arrivals, have been increasing in type and number in both...
BankingUK Open Banking Payments in 2024January 9, 202445A year ago, I believed UK Open Banking payments were on a roll. Total payment initiations for 2022 were 68...
Cryptocurrency5 Companies to Watch as the U.S. Nears Approval of Its First Crypto ETFsJanuary 6, 202432As the United States stands on the precipice of a landmark decision regarding the approval of its first cryptocurrency Exchange-Traded...
CryptocurrencyRevolut suspends crypto buying for UK business customersDecember 18, 202365 Revolut has suspended some crypto services for business users until it gets up to speed with new regulations on...
CryptocurrencyWhat the EU’s new crypto asset regulation means and how it will transform 2024December 11, 2023112 In 2024, the European Union will become the first major jurisdiction in the world to formally adopt a series...
BankingUK financial regulators to assume direct oversight of critical technology suppliersDecember 7, 2023100 British banking regulators have proposed further checks on financial firms' reliance on third party technology companies. The Bank of...
BankingHow new European and US Open Banking rules will change the financial landscapeNovember 28, 2023100The 'Open Banking' movement – described by Scarlett Sieber in Forbes as “the plumbing and piping of your institution that...