Global
New Zealand’s Ministry of Justice assesses AML/CFT regulation and calls for changes
The government of New Zealand has announced its statutory review will release information about how the AML/CFT act has performed since it’s commencement ...
Global
NatWest to be fined with GBP 340M
NatWest has announced it could face a fine of up to GBP 340 million after it pleaded guilty to three charges failing to comply ...
Global
Central Bank of Brazil postpones Open Banking governance definition to 2022
The Central Bank of Brazil has postponed to June of 2022 the deadline for Open Banking participants to define their definitive governance structure. The ...
Global
MoneyGram partners Stellar Lumens to launch USDC settlement
Traditional cross-border payments giant, MoneyGram is working with the Stellar blockchain network to create instant money transfers using the second most capitalized stablecoin, ...
Global
U.S government creates crypto team to combat cybercrime, money laundering
In recent weeks, the U.S. Department of Justice has announced that it is forming an enforcement team that will focus on cryptocurrency. U.S. ...
Global
Global: GSMA – 3.4 Billion People Do Not Use Internet Despite Living in Areas With Broadband Coverage
Global System for Mobile Communications Association (GSMA), has launched its global State of Mobile Internet Connectivity Report 2021 showing that, despite the COVID-19 ...
Global
Central Bank of Uruguay Describes Roadmap to Crypto Asset Regulation
The Central Bank of Uruguay has issued a statement describing a roadmap for the regulation of cryptocurrency assets in the near future. The ...
Global
Feedzai Financial Crime Report: 23% increase in online fraud
Financial crime management platform Feedzai has released its most recent Financial Crime Report, stating that online fraud has increased 23% as cashless payments take centre ...
Global
Tangany receives crypto custody license from BaFin
Germany-based fintech Tangany has announced becoming the third company to receive one of a crypto custody license from the Federal Financial Supervisory Authority (BaFin). Tangany ...
Global
Westpac accredited as data recipient under Open Banking
Australian Competition and Consumer Commission has approved banking group Westpac as an Accredited Data Recipient under the Consumer Data Right. According to company officials, Westpac supports ...
