Global
Global: BaFin Helps German FinTechs Navigate Regulatory Landscape With New Innovation Hub
“Innovation is key to any market’s survival.” It’s based on that premise that Germany’s Federal Financial Supervisory Authority (BaFin) has launched a FinTech ...
Global
Global: France and Luxembourg complete CBDC experiment
The central banks of France and Luxembourg have used an experimental CBDC to settle a EUR100 million digital native bond. The so-called Venus ...
Global
Global: New Singapore digital bank Trust selects Thought Machine core
Trust Bank, the Standard Chartered and FairPrice-backed digital challenger that recently launched in Singapore, is running on Thought Machine’s cloud-native core platform. Trust ...
Global
Global: AvidXchange Takes B2B Payments Cross-Border
Payments solutions company AvidXchange has unveiled a cross-border payment experience. The North Carolina company said the new offering will be available first to ...
Global
Global: Ukraine’s Central Bank Details CBDC Project
Ukraine’s central bank is considering a central bank digital currency to let users trade cryptocurrency. According to a Monday (Nov. 28) news release ...
Global
Global: Jyske Bank Accused of AML Violations by Danish Regulators
Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations. Denmark’s Financial Supervisory Authority (FSA) said the lender’s due diligence methods had ...
Global
Global: Instant Payments Help New Payments Ecosystems Blossom
Faster payments take center stage this coming year, as FedNow, the U.S.-based instant payments network, gets up and running. But as Wells Fargo ...
Global
Global: British crime agency recovers $65 mln of suspect money in Barclays accounts
Britain’s National Crime Agency (NCA) on Friday (November 25, 2022) obtained a civil recovery order relating to nearly 54 million pounds ($65 million) ...
Global
Global: RBI refuses to grant Paytm license as payment aggregator, asks company to reapply
The Reserve Bank of India (RBI) refuses to grant Paytm Payments Services (PPSL) a payment aggregator license, the company informed the bourses on ...
Global
Global: Bank Negara issues exposure draft on licensing and regulatory framework for DITOs
Bank Negara Malaysia (BNM) issued the exposure draft on Licensing and Regulatory Framework for Digital Insurers and Takaful Operators (DITOs) for written feedback ...