German blockchain strategy fires warning shot at Facebook’s Libra project
Germany vows to fight any efforts to issue parallel currencies.
Germany vows to fight any efforts to issue parallel currencies.
The regulator has been investigating BofA since March 2019.
The investment will help Nationwide’s campaign to improve the rental market.
The regulation follows from the Panama Papers leaks and crypto.
Authorities handed down three AML-related fines May, totaling to $336.7 million.
The network will drive competition, consumer access and financial inclusion.
The licence was secured in a bid to curb Brexit uncertainty.
It can take full advantage of open banking.
Gathering data required under SFTR could prove to be a headache for most firms.
This includes ads about its FCA Brexit webpages and a dedicated phone line.
The association also submitted a request for a ruling to clarify its regulatory status.
The bank wants a cloud-focused financial crime strategy.
It is the country’s first independent neobank to receive a full licence and open accounts.
Delta will make the test pack available to DTCC to test its own SFTR matching and reporting service prior to launch.
It’s now planning for a full launch and will ultimately offer working capital solutions and cash management.
It needs regulatory approval from an EU27 state to maintain EU single market access post-Brexit.
Thriving in a hyper-connected world.
A new general counsel will manage domestic financial legislation.
Universal API standards will speed up open banking.
Lenders can now use big data analysis to review applications.
The open banking platform has opened an office in Singapore.
Investment in emerging technologies is likely to be a key theme next year.
The solution will help Tally’s compliance to industry requirements.
Stake has been granted a licence by the FCA.
We must we re-imagine risk management and compliance.
The solution will be used by all UK LGPS pension funds by Q1 2020.
The Danish regulator says Danske broke investor protection rules.
Chairmans plans to buy 100% of Ipagoo and some assets from its parent software company.
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Challenges regarding the automatic exchange of information (AEOI) regarding tax matters summarised.
“When things get desperate, banks tend to take more risk.”
But will putting our data in the cloud put our data at risk?
SCM Direct founding partner, Gina Miller, takes the Brexit battle to court once again.
It is the first fintech in Germany to buy a bank.
This will be the firms first treasury and insurance blockchain solution offering.
It is being hailed as a milestone for the blockchain and digital asset economy.
Banks’ data-rich future should not begin and end with trade flows.
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
There were 21 operational and security incidents within a year.
Major players will be forced into closer collaboration with regulators.