The Dutch central bank is warning cryptocurrency exchanges and digital wallet providers to get...
De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.
Does new Libra rival Saga have what it takes to appease regulators?
The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.
FCA wants to ban mini-bond marketing permanently
The UK's top financial markets regulator has announced that it plans to make the ban on marketing of mini-bonds that it introduced in January permanent.
Hungarian startup PeasyPay vying Spanish and British expansion
PeasyPay, a bieometric-based payment company, is looking to expand its reach from its native Hungry to Spain, Slovenia and the UK.
Indico secures $22m in its Series B round as it looks to bolster its...
Intelligent process automation company Indico has secured $22m in its Series B as it looks to broaden its footprint in industry.
US House of Representatives approves cannabis banking bill
The US House of Representatives passed a much-awaited SAFE bill aimed at easing financial restrictions placed on the cannabis industry.
Austreme secures patent for card testing fraud detection technology
Hong Kong-based forensic RegTech company Austreme has received approval for a patent for its e-commerce card testing fraud detection system.
Swedbank, ACI Worldwide alliance aids 55% drop in card fraud
A partnership between Swedish bank Swedbank and payments solutions provider ACI Worldwide has contributed to a 55% drop in card fraud.
How can financial institutions transform their adverse media screening?
A recent whitepaper by Celent has provided financial institutions (FIs) with tips on how to bolster their adverse media screening coverage to combat financial crime.
Identitii unveils SaaS platform to reduce AML and CTF compliance risks
Identitii has launched a software-as-a-service platform to help firms cut non-compliance reporting risks with anti-money laundering (AML) and counter-terrorist financing (CTF).
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