Global
Gloabl: Papaya Global acquires money transfer firm, Azimo
Papaya Global, the global people management platform for the remote working era, announced today that it has agreed to acquire Azimo, the global digital ...
Global
Global: Bank of Italy bans N26 from onboarding new customers over AML failings
The Bank of Italy has imposed a ban on the recutiment of new customers by digital bank N26 following an on-site inspection which ...
Global
Event: Free Passes Available Now for iFX EXPO International 2022
Exclusively for Retail Brokers, Affiliates and IB’s for a Limited Time Only Registration is now open for iFX EXPO International with exciting opportunities ...
Global
Global: New ISO Standard Supports Uniform Inclusion of ‘Official Organizational Roles’ in LEI-based Digital ID Tools
The combination of LEIs and official organizational roles within digital ID credentials promotes greater trust in the authenticity of an entity’s authorized representatives, ...
Global
Global: IsDBI and Islamic Corporation for the Development of the Private Sector (ICD) Organize Training Programs for 4 Uzbek Commercial Banks Planning to Establish Islamic Windows
The training programs were delivered in the local Uzbek language from 24 January to 25 February 2022 by experienced Islamic Finance experts Back-to-back ...
Global
Global: CMA unveils recommendations for future of Open Banking
The Competition and Markets Authority (CMA) has announced a new committee – the Joint Regulatory Oversight Committee (JROC) – to oversee the continued ...
Global
Global: Thailand securities regulator bans digital currency payments
Thailand has joined Russia and India in outlawing digital currency payments, even as more countries continue to explore the feasibility of Bitcoin payments. ...
Global
Global: UK regulators publish slew of papers on cryptoasset regulation
The Financial Conduct Authority (FCA), Bank of England, and Prudential Regulation Authority (PRA) have released a raft of documents warning financial institutions of ...
Global
Global: Consumer NZ calls for regulation of buy now pay later sector to help avoid debt trap
Buy now pay later has become a popular way to pay for goods and services online. Consumer New Zealand is calling for regulation ...
Global
Global: Bank of England sketches out first regulatory approach to crypto
The Bank of England on Thursday began sketching out Britain’s first regulatory framework for cryptoassets, saying that although the sector remained small, its ...
