We Are Hiring! U.S. Agencies Are Looking For Crypto Experts
U.S. state and federal agencies are increasingly looking for crypto experts to add to their …
Member State Regulators Lobby For Powers Old And New
Although many have greeted the prospect of more uniform rules for financial regulation in Europe, …
Crypto To Grow Tenfold By 2024, Experts Predict
Crypto was a constant in 2021 and nobody quite expected it. Prices boomed, investment did …
Week In Brief - January 7, 2022
A short roundup of some of the week’s payments news you may have missed. This …
De-Risking Driving Heavy Social Costs For EU, EBA Warns
Unwarranted de-risking is having a detrimental effect, the European Banking Authority (EBA) has warned, as …
Ex-Swedbank CEO Faces Music Over AML Failings
Sweden’s economic crime watchdog is pressing charges against former Swedbank chief executive, Birgitte Bonnesen, as …
Consensus Builds For CBDC In 2021
In one way or another, most central banks have now come to an affirmative decision …
Update: Binance Scores Regulatory Approval In Bahrain, Canada
The crypto platform that until recently has been known for its catch-me-if-you-can approach has announced …
Good Tidings We Bring, To Your Compliance Wing - EBA Sets New Financial Crime Guidelines
The European Banking Authority has released two new sets of guidelines seeking to encourage coordination …