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Regulators
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Fuse Network Enables MultiChain Payments with Stargate
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Fuse Network Enables MultiChain Payments with Stargate
Thought Leadership
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Retail FX
Nail Your Compliance Upgrades with These Data Management Tips for 2024
2024-12-02T14:59:07.277+02:00
AI is transforming compliance by detecting noncompliant behavior faster.
The rise of platforms like WhatsApp and Slack has made compliance management more challenging.
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Retail FX
UK Financial Regulators Introduce New Rules for Critical Third-Party Risks
2024-11-12T13:01:46.193+02:00
The additional authority will enable regulators to oversee third-party services that may impact financial stability.
The rules align with international standards, such as the EU’s Digital Operational Resilience Act.
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Retail FX
Departing SFC Chair Backs CEO’s Plans to Boost Hong Kong’s Financial Role
2024-10-16T11:46:44.634+02:00
The SFC plans to collaborate with sovereign funds and launch ETFs in the Middle East.
Kelvin Wong Tin-yau will succeed Tim Lui as SFC Chairman on October 20, 2024.
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Retail FX
Prop Trading Industry Is Divided on “Gamification” amid Consob's “Video Game” Remark
2024-09-04T15:40:00.000+02:00
Consob is concerned about the rise of prop trading firms and linked them to “video games.”
One prop trading executive said, “I don’t really agree with the ‘video game’ label,” while another called Consob’s warning “necessary and timely.”
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Regulation
Why is Hong Kong Regulating Stablecoin Issuers Now?
2024-07-17T17:47:25.014+02:00
Hong Kong's regulatory push puts Stablecoin issuers under the microscope.
New regulations aim to ensure sustainable stablecoin ecosystem development.
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FinTech
Unveiling ESMA's Fifth Stress Test Results
2024-07-09T17:25:56.154+02:00
The resilience and gaps in Europe's clearing system.
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Retail FX
SEC Nigeria Sounds the Alarm on Fraudsters Posing as Director General
2024-07-05T15:40:40.071+02:00
Scammers posing as the DG are tricking people into sharing personal info and making payments.
CySEC and FSMA faced impersonation scams where fraudsters exploited their names and logos.
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Payments
How the Digital Euro Could Compromise Financial Autonomy
2024-07-03T18:04:19.844+02:00
On the end of anonymity in EU digital transactions.
Patriot Act lessons: EU's digital oversight risks privacy.
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Payments
Project Nexus Completes Blueprint for Global IPS Connection, Moves to Implementation
2024-07-01T18:00:35.540+02:00
A blueprint for global financial connectivity.
Linking domestic payment systems worldwide.
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Pedro Ferreira
Payments
Buy Now Pay Later: A Double-Edged Sword for Consumers and Retailers?
2024-05-27T17:00:00.000+02:00
A financial sugar rush for consumers.
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Payments
Can the US and EU Find Common Ground in Tech?
2024-05-27T17:00:00.000+02:00
A transatlantic tech tug-of-war.
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Payments
Buy Now, Pay Later Gets Regulated, But Are Credit Cards the Right Benchmark?
2024-05-24T17:00:00.000+02:00
Klarna chimes in.
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Payments
Behind the Mastercard and Visa Crackdown: How the PSR Scrutinizes Card Scheme Fees
2024-05-22T16:08:00.958+02:00
The Payment Systems Regulator answers key questions on proposed reforms.
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Payments
Debit Card Fees and the Power Struggle Between Merchants and Banks
2024-05-20T17:00:00.000+02:00
The quiet war on plastic.
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Payments
The Price of Plastic: Why a Small Fee Fight Could Reshape Your Wallet
2024-05-10T18:00:00.000+02:00
Who wins in the swipe fee showdown?
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Payments
Stablecoins: The Federal Reserve's Path to Taming Crypto's Wild West
2024-04-22T18:00:00.000+02:00
Understanding the Lummis-Gillibrand Act.
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Payments
Open Finance: The Nanny State Gets a Fintech Friend?
2024-04-16T18:00:00.000+02:00
Can the UK government initiative truly foster disruptive innovation this space needs?
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Payments
Dollar Signs and Euro Visions: US and EU Regulators Forge Fintech Frontier
2024-04-16T18:00:00.000+02:00
How the US-EU partnership offers a glimmer of hope.
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Retail FX
MAS Introduces COSMIC to Tackle Money Laundering and Terrorism Financing
2024-04-01T11:02:36.224+02:00
The platform has been developed with six major commercial banks in Singapore.
It allows FIs to share information based on identified red flags for suspicious behavior or profiles.
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Payments
Let's Not Write the Eulogy for Cash Just Yet
2024-03-27T18:00:00.000+02:00
On power outages and why cash still reigns supreme.
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FinTech
Interconnected Tomorrow: The Evolution of Financial Infrastructure
2024-01-24T14:01:52.201+02:00
The emerging landscape for banks in financial services.
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FinTech
Charting the Course for European Banks: Decoding Macron's Davos Discourse
2024-01-18T18:52:03.168+02:00
Tech transformation, financial unity, and sustainability at the World Economic Forum.
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FinTech
Behind the Headlines: The Delicate Dance of Data Security in Open Banking
2024-01-08T17:26:02.199+02:00
CFPB's open banking proposal faces industry scrutiny.
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CryptoCurrency
The UK Crypto Industry's Struggle for Financial Inclusion
2023-12-15T16:16:43.188+02:00
Challenges threatening the growth of UK's crypto sector.
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Payments
UK Contemplates Visa and Mastercard Fee Caps Amid Crypto Disruption
2023-12-14T14:19:07.983+02:00
Can cryptocurrencies disrupt Mastercard and Visa's 99% stronghold?
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See more
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