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Finding the right mix: AML for cryptocurrency payments
The global Financial Action Task Force (FATF) updated its guidance on how to manage anti-money laundering (AML) measures in cryptocurrency...
Mastercard ban in India set to cause issues for domestic banks
India’s decision to ban Mastercard for non-compliance with data storage rules has unsettled the country’s financial sector as it will disrupt...
Report: UK and Nordics lead Open Banking in Europe
According to a new report by Payments Cards & Mobile and Mastercard, which conducted in-depth research into how prepared European...
Robinhood hit with $70 million FINRA fine
Robinhood has been fined $70 million for “systemic” failures, including systems outages, providing “false or misleading” information, and weak options...
Is the current cryptocurrency regulatory clampdown set to continue?
Regulatory bodies across the globe that are mandated to protect the financial services industry and consumers have started to exert...
Report: The future of Open Banking in Europe
Open Banking is fast becoming a worldwide phenomenon. Whether regulator-driven or industry-led, it empowers consumers and businesses to take control...
The digital euro roll-out – Fabio Panetta on the record
The introduction of a digital euro would boost consumers’ privacy and protect the eurozone from the “threat” of competing cryptocurrencies...
CBDC beyond borders: BIS results from a survey of central banks
Central bank digital currencies (CBDCs) could ease current frictions in cross-border payments – and particularly so if central banks factor...