Daily Dash: New eID Network On Horizon For Finland
Finland’s Ministry of Finance has issued a grant to a consortium of banks, technology companies …
BaFin Takes Action Against Another Fintech
Following its restrictions on N26 last year, payment gateway Unzer has been prevented from onboarding …
Week In Crypto: Leaks, Fake Trading Volume And Celebs Put On Notice For 'Shilling' NFTs
The Wikileaks of crypto drops its biggest case yet, Tether’s reserves come under scrutiny, a …
UAE Regulator Fines Wise For AML Failings
The United Arab Emirates (UAE) has continued with its tough approach to money laundering compliance, …
UK MPs Want De-Regulation To Empower Challenger Banks
A cross-party group of parliamentarians has called on the UK government to cut regulatory requirements …
Singapore And Indonesia Pursue Payments Linkage
Cross-border payments remain a priority in South-East Asia, as the two states agree on yet …
A 'Big Splash'? Germany Unveils New Financial Crime Package
Germany has jumped ahead of the EU with a new set of policies to deal …
Week In Crypto: Mastercard Partners With Binance; Tether Attacks Circle For Tornado Cash Freeze
Mastercard has revealed plans for crypto payments to go mainstream, Coinbase is sued by another …
SEC To Prioritise Crypto, Climate Disclosure, Staff Diversity
The US Securities and Exchange Commission (SEC) is consulting on a draft strategic plan for …