According to Gartner twenty per cent of large organisations will use digital currencies for payments, stored value or collateral by 2024. The prediction ...

The European Banking Authority (EBA) has published its final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors, and financial intelligence units. It ...

Australian fintech companies Afterpay and Zip are among several buy now pay later (BNPL) firms that will be forced by the US financial ...

Britain’s financial regulator said on Friday that it had fined HSBC (HSBA.L) 63.95 million pounds ($85.16 million) for failings in its anti-money laundering processes. The ...

The World Bank has approved a 700 million dollar credit from its International Development Association (IDA) for the Nigeria Agro-Climatic Resilience in Semi-Arid ...

The final stage of the first tranche of experiments consisted of the issuance of a digital bond on a blockchain with settlement in ...

The Central Bank of Russia has announced it started testing Know Your Customer platform together with 40 banks so far. The testing will be conducted ...

A research study by Global Market Insights has shown that fraud detection and prevention (FDP) market is expected to surpass USD 100 billion by 2027. ...

On 10 December 2021, the Central Bank has released the schedule of the new phase of Open Banking in Brazil, according to infomoney.com.br. It is the ...

The Bank of England has told top banks to spell out by March how they will keep enough cash in circulation as COVID-19 ...