Daily Dash: FCA Delays PEP Review Until After General Election
The UK’s financial regulator has said it will keep its review of politically exposed persons …
Week In Crypto: Louisiana Signs Pro-Bitcoin, Anti-CBDC Bill Into Law
Louisiana becomes the latest US state to ban central bank digital currency, Israel cracks down …
ECB Publishes First Progress Report On Digital Euro Preparations
A new report on the digital euro project outlines how the European Central Bank (ECB) …
Wholesale CBDC Issuance Set To Accelerate In Coming Years, Says BIS
Over the next six years, central banks are more likely to issue wholesale central bank …
Daily Dash: UK's Starling Bank Reveals Active FCA Investigation Into Alleged AML Failures
Another UK neobank has revealed that it is facing an anti-money laundering probe, while the …
Payments Insiders Hope For Implementation, Not Regulation As EU Election Begins
The European Parliament’s elections are taking place between June 6 and 9, and with that …
Daily Dash: UK Labour Party To Ramp Up Financial Crime Prevention
Labour has revealed new plans that could see whistleblowers claim six-figure rewards for information on …
House Passes US CBDC Bill Following ABA Support
The US House of Representatives has advanced its central bank digital currency (CBDC) bill with …
Daily Dash: Binance Fined C$6m For AML Failures In Canada
Binance has been hit by another AML penalty, this time in Canada, while Sweden’s financial …