New York Slashes Crypto 'Greenlist' Alongside New Guidance On Coin Listings
A New York regulator has reduced the number of “Greenlisted” crypto-assets in the state from …
New York Set To Write US History With Public Beneficial Ownership Register
While US federal efforts are stuttering, New York is moving fast ahead with its own …
Daily Dash: FCA Looks For Answers On De-Banking
The UK’s banking watchdog has sent out a request for account closure data, while the …
Daily Dash: Merrill Lynch Fined $12m Over SARs Failures
Merrill Lynch has been fined $12m for AML compliance failures, and Cambodia’s central bank has …
Daily Dash: Starling Boss Flies Away
Starling’s CEO and founder has said she is stepping down from the role after £453m …
New York Targets 'Most Comprehensive' Crypto Regulation In The US
The New York attorney general has proposed new legislation that aims to provide the “strongest …
Daily Dash: UK Lawmakers Call For Regulatory Evolution
Backbench Conservatives have called for more accountability from UK regulators, pan-Nordic payments initiative P27 withdraws …
Daily Dash: Ex-Mastercard Chief Gets Biden's Endorsement For World Bank
President Biden has endorsed a former Mastercard boss for the World Bank presidency, US card …
Daily Dash: Spanish Banks Come Together For Digital Euro
Spain’s largest banks, including BBVA and Santander, have set up a working group to assess …