Singapore Kicks Off CBDC Competition
The Monetary Authority of Singapore has partnered with the International Monetary Fund, the World Bank …
Calls To Transform Growing Open Banking Sector Into 'Open Finance'
The UK has published its first open banking impact report, as an independent taskforce urges …
German Data Protection Authorities Put Companies On Notice
Germany’s supervisory authorities for data protection are carrying out coordinated compliance checks in light of …
U.S. Rulemaking Agenda Reveals AML, Crypto Priorities
U.S. federal financial regulators have put implementation of the Anti-Money Laundering Act of 2020 and crypto recordkeeping rules …
Significant Progress, But Some PSPs Still Lagging On SCA
In the last nine months, payment service providers (PSPs) have made strides in their compliance …
National Registers Only Reliable Source For Open Banking Authorisations - OBE
There are several myths about how to verify the trustworthiness of third-party providers, which can …
Germany Jumps Ahead With Crypto Travel Rule Introduction
The German Ministry of Finance’s decision to introduce new rules for crypto transactions has divided …
RTP Issues Need Ironing Out Before Scheme Ramps Up
As request to pay (RTP) continues to be rolled out in both the UK and …
Lithuania Prods Fintechs On Compliance Under Glare Of Wirecard Fallout
The Bank of Lithuania has nudged fintech firms to ensure their processes are up to …