CBDC Will 'Likely' Replace Stablecoins In Digital Asset Markets, Says US Treasury
The US Treasury has claimed that stablecoins will “likely” need to be replaced by central …
EU Considers Potential Impact Of Limited Network Exclusion Changes Under PSD3
Changes to the Limited Network Exclusion may affect businesses across the bloc, with the European …
Bybit Fined €2.25m For Providing Unregistered Crypto Services In The Netherlands
De Nederlandsche Bank has imposed an administrative fine of €2.25m on Dubai-headquartered crypto firm Bybit …
US Republicans Object To 'Heavy-Handed' Scrutiny Of Bank-Fintech Partnerships
A group of senior Republicans in Congress have urged federal regulators not to rush into …
Singapore: New National AML Strategy Banks On 'Whole-Of-Government' Approach
One year on from Singapore’s largest ever money laundering bust, regulators are banking on a …
Mastercard Faces European Commission Fee Probe
The US card giant has disclosed in its quarterly report that it is cooperating with …
Competition Is Increasing Risk Of Financial Crime in Lithuania's Payments Sector
A new Lithuanian government report has identified payments and e-money institutions and virtual asset service …
ECB Calls For Expressions Of Interest In Digital Euro Innovation Partnerships
As momentum builds around the potential launch of a digital euro, the European Central Bank …
Regulatory Influencer: The US Personal Financial Data Rights Rule
On October 22, 2024, the US Consumer Financial Protection Bureau (CFPB) finalised its framework for …