July 06, 2022
Biometrics, Digital Identity Help Online Banks Push the Limits on...
Where consumers once had to wait for payments to post, they now expect their money to move instantly between accounts. Maximum money mobility is the new imperative of a digital-first...
July 05, 2022
Crypto Payments Firm Wirex Withdraws From FCA Registry
Wirex, the London-based cryptocurrency exchange platform, has withdrawn its application for a license from the United Kingdom’s Financial Conduct Authority (FCA), CoinDesk.com reported Monday (March 28). As a result, Wirex and...
July 05, 2022
ECB Says Patchy EU Crypto Regulations Raise Risks
The European Central Bank (ECB) is concerned about the different crypto regulations across EU member states, and it will urge them to harmonize the different rules until the Markets in...
July 01, 2022
Weekly TechREG EMEA: EU Agrees on Crypto Regulation With Strict...
This week the most notorious development in the TechREG space is the agreement reached by EU institutions on the scope of the regulation that will govern crypto assets and crypto...
July 01, 2022
EU Agreement on Crypto Regulation Limits Stablecoins, Leaves Out NFTs...
At the 11th hour, on Thursday June 30, the last day of the French presidency of the Council of the EU, members of the European Commission, the EU Parliament and...
June 30, 2022
EU Agrees On Strong AML Rules For Crypto Transactions
EU policymakers agreed on new anti-money laundering (AML) rules for crypto transactions on Wednesday, June 29. The agreement contemplates that for transactions between digital wallet providers, like crypto exchanges, the...
June 30, 2022
Basel Committee Hands Down Crypto Guidance for Banks
Banks should be more cautious when setting aside capital to cover risks from unbacked cryptocurrency assets, the Bank of International Settlements’ (BIS’) Basel Committee said in a series of proposals...
June 30, 2022
Today in TechREG: EU Agrees on Strong AML Rules for...
Today in TechREG, European Union negotiators have reached an agreement about the scope of anti-money laundering (AML) rules for cryptocurrency transactions. While most of the transactions will need to be...
June 30, 2022
EU Agrees on Strong AML Checks for Crypto With an...
EU policymakers agreed on new anti-money laundering (AML) rules for crypto transactions on Wednesday, June 29. The agreement contemplates that for transactions between digital wallet providers, like crypto exchanges, the...
The Credit Union Innovation Playbook, in collaboration with PSCU, delves into the innovation agendas of players in the credit union ecosystem. Each edition of the Playbook hones in on a specific innovation focus, exploring the differences between how credit union members and leaders prioritize innovation in four select areas: risk and fraud, digital banking, data and analytics, and loyalty.