Bafin’s 'Aggressive' Stance Won't Kill Off N26
N26 has had a less than perfect year dealing with Germany’s financial watchdog, yet payments …
CBDC Consultation Incoming, Confirms UK Treasury
The Bank of England (BoE) and Her Majesty’s Treasury (HMT) will be opening a consultation …
U.S. Passes Historic Infrastructure Bill With Crypto Reporting Provision
Following lengthy negotiations, the U.S. Congress has passed the $1.2trn Infrastructure Bill that will update …
Lithuania’s FIU Uncovers 20x Increase In Suspicious Transaction Reports
Lithuania has transformed into one of the EU’s hubs for fintech, but as a result …
U.S. Lawmakers Call For Broad Interpretation Of Beneficial Ownership Law
Senior Congressional Democrats have called on the U.S. Treasury to speed up the implementation of …
Rate Of Card Fraud Down As Payments Go Digital
New statistics published by the European Central Bank have found that the rate of card …
U.S. Drops Massive Tax Reporting Proposal
House Democrats have reportedly dumped a massive tax reporting provision that would require financial institutions …
FATF Ventures Into New Territory With Fresh Crypto Guidelines
The Financial Action Task Force (FATF) has released new guidance on virtual assets and virtual …
Brussels Dodges Responsibility For Malta’s Greylisting
The European Commission does not turn a blind eye to the interpretation of anti-money laundering …