Global
India: Govt notifies 38 entities for Aadhaar KYC user agency license
Bajaj Finance, Shriram City Union Finance, Shriram Transport Finance, Tata Capital Housing Finance, and Tata Financial Services are among the 38 non-banking finance ...
Global
Global: Payments Firm Stripe Adds Twitter Cryptocurrency Payments
Online payments company Stripe Inc. is venturing back into the cryptocurrency space after dropping support for Bitcoin four years ago. The company will ...
Global
Global: Russian central bank needs to ease up digital asset projects, governor says
Elvira Nabiullina, governor of the Bank of Russia, has admitted that Russia’s central bank might have taken a bit too tough a stance ...
Global
Global: Digital banks showing weaknesses in their financial crime defenses, UK regulator warns
Britain’s online-only challenger banks need to do more to prevent the abuse of their platforms by criminals, regulators have warned. The Financial Conduct ...
Global
Global: Fintech unicorn Xendit buys minority stake in local bank
Xendit, an Indonesia-based payment gateway startup, has acquired a minority stake in Bank Sahabat Sampoerna, a local bank that focuses on SMEs. The size ...
Global
Global: UAE Central Bank launches new Dh5 and Dh10 notes
The Central Bank of the United Arab Emirates has launched two new banknotes. The Dh5 and Dh10 notes are made of polymer and ...
Global
Global: BoE asks financial firms for £24m more to keep track of risks from crypto assets
Levy increase needed to hire 100 extra staff in response to ‘new policy responsibilities’, says regulator body The Bank of England is asking lenders and ...
Global
Global: Brazilian Development Bank Sets Deadline for Completion of Blockchain Network
The Brazilian Development Bank (BNDES) has partnered with the Court of Accounts of the Union (TCU), a constitutional institution of the Brazilian government, ...
Global
Global: OCC issues order against Anchorage Digital over AML compliance
The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set ...
Global
Global: Amsterdam-based fintech startup TerraPay secures money services business license in the US
Amsterdam-based TerraPay, a digital payments infrastructure company, that allows anyone, anywhere, to send money to a mobile number instantly, announced that it has secured ...