Global
Regulatory tech startup IDfy raises Rs 86 crore in Series D round from TransUnion, Blume Ventures
Regulatory technology startup IDfy has raised Rs 86 crore in its Series D round of funding led by TransUnion and Blume Ventures, the ...
Global
A Cryptocurrency Gets To The Central Bank of Israel, CBDC Is On Trial
The possibility of issuing a cryptocurrency fills the Central Bank of Israel with enthusiasm. A digital shekel has come from merely a theory ...
Global
Bank of England mulls CBDC models in technology engagement forum
When the Bank of England issued a discussion paper on central bank digital currencies (CBDC) in 2020, it outlined a so-called platform model. This is a centralized ...
Global
India: HDFC Bank, Mastercard, USAID offer $100 mn credit facility to MSMEs and women entrepreneurs
HDFC Bank, Mastercard, the US government’s Development Finance Corporation (DFC) and the independent agency administering civilian foreign aid — the US Agency for ...
Global
China’s central bank issues 2022 panda commemorative coins
China’s central bank issued a set of gold and silver coins featuring giant pandas on Wednesday. The 2022 edition of all 14 kinds ...
Global
FATF Will Finally Publish Crypto Anti-Money Laundering Guidance Next Week
The Financial Action Task Force (FATF) will soon publish its revised guidance for cryptocurrency firms, President Marcus Pleyer said Thursday. “This guidance that ...
Global
How Multiple Payment Gateways Can Help Boost Merchants’ Cross-Border Sales
Most shoppers who shifted online during the pandemic will maintain their digital habits indefinitely, and projections show that a growing share of eCommerce will be ...
Global
Credit Suisse hit with $475 million fine by global regulators
Credit Suisse has been hit with a £147 million penalty by the Financial Conduct Authority, as part of a $475 million global resolution ...
Global
Danske Bank Rebuked Over Lacking Money Laundering Controls
Denmark-based Danske Bank has come under fire for lackluster protocols in place following a money laundering scandal, according to a Wednesday (Oct. 20) report from ...
Global
French central bank pilots blockchain-based CBDC for debt market
The central bank of France continues actively exploring a central bank digital currency (CBDC), completing a significant trial of a blockchain-based CBDC in ...
