Global
Global: US securities regulator probes Wall Street over crypto custody: Report
The regulator has been probing registered investment advisors over how they’ve been offering crypto custody to their clients, according to sources. The United ...
Global
Global: UK to Lose Leading Position in Open Banking –Report
A new report released has claimed that the UK, the first mover and, until now, seen as a global leader in Open Banking ...
Global
Global: FCA warns firms on tech resources needed for new Consumer Duty rules
The UK’s Financial Conduct authority has fired a shot across the bows of firms preparing for new Consumer Duty rules, warning that some ...
Global
Global: Corlytics acquires ING RegTech platform SparQ
Corlytics has acquired SparQ, a regulatory monitoring platform spun out of ING, in a €5 million aggregate deal. Developed jointly by ING’s compliance ...
Global
Global: Regtech Salv raises €4m
Salv, a regtech startup founded by a gaggle of former Wise and Skype staffers, has raised €4 million in a seed round extension ...
Global
Global: EU banks face stricter rules for crypto holdings
Banks holding crypto will need to follow strict laws to ensure capital requirements, lawmakers decided in a European Parliament committee vote on Tuesday ...
Global
Global: EU Plans Digital Euro Bill, Metaverse Policy for May, Commission Says
The European Commission, the executive body of the European Union, will publish a bill to underpin a digital euro and set out its ...
Global
Global: U.S. securities regulator (SEC) awards whistleblowers more than $28 million
The U.S. Securities and Exchange Commission (SEC) on Tuesday (January 24, 2023) said it has awarded a whistleblower payout of more than $28 ...
Global
Global: CBDCs Could ‘Revolutionize Global Financial Systems’: Bank of America
At least 114 central banks—representing 58% of all countries, which generate 95% of global GDP—are now exploring central bank digital currencies (CBDCs), up ...
Global
Global: Binance SWIFT banking partner set to ban USD transfers below $100K
Binance stressed that credit and debit card payments will continue to be accepted and that non-USD bank transfers would still be processed through ...