Lithuania Fintech Sector Is Booming, But Regulator Issues Warning Over Liquidity
Lithuania’s e-money and payments sector is continuing to flourish; however, the central bank has urged …
Lithuania Fines Two E-Money Institutions For Non-Compliance
The Bank of Lithuania has continued its streak of actions against the payments industry, with …
Sweden's Central Bank: 'The State Must Take Responsibility For Payments'
In a sign of Europe’s increased focus on financial inclusion, a senior official at the …
Lithuania Urges Payment Firms To Strengthen ICT Capabilities
Lithuania’s central bank has warned e-money and payment institutions over how they manage third-party information …
US Regulator Hits Kraken With Compliance Failure Claims
The US Securities and Exchange Commission has charged crypto exchange Kraken over a range of …
Singapore Publishes Further Requirements For COSMIC Data Sharing
The Monetary Authority of Singapore has opened a new consultation on requirements for financial institutions …
Week In Crypto: New York Strengthens Token Listing Rules In New Guidance
New York tightens up its coin listing and delisting rules, US lawmakers request a full …
European Parliament Releases Industry-Friendly Amendments To PSD3
The Economic and Monetary Affairs Committee has shared its thoughts on the revised Payment Services …
UK Regulator Restricts Activity At Scandal-Ridden E-Money Institution
The Financial Conduct Authority imposed limitations on the activities of Dzing Finance days before an …