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 ...
Global
Global: HSBC warned by the CMA over inaccurate Open Banking information
The UK’s Competition and Markets Authority (CMA) has issued an official warning to HSBC for failures to provide correct information over its Open ...