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Gleif plans digital service

/regulation

Gleif plans digital service

The body responsible for managing the implementation of the Legal Entity Identifier (LEI) has announced plans to develop a digital version that can be rolled out across multiple sectors beyond the financial services market.

Stripe plots Asian expansion

/payments

Stripe plots Asian expansion

Payments firm Stripe is reportedly planning to increase its presence in the Asian market after adding 200 people to its workforce in the region.

China hints more fintech regulation to come

/regulation

China hints more fintech regulation to come

Some of China's largest fintech companies may face more regulation following comments made by the top banking regulator.

/wholesale

CBA granted license for Dutch subsidiary

From next year, Commonwealth Bank of Australia (CBA) will be able to grant its clients better access to European markets from its newly-licensed Dutch subsidiary, Commonwealth Bank of Australia (Europe) N.V.

Libra Association names Credit Suisse's Bhavsar general counsel for payments unit

/people

Libra Association names Credit Suisse's Bhavsar general counsel for payments unit

The Libra Association continues to staff up, adding industry veteran Saumya Bhavsar as general counsel of its payment subsidiary.

/security

Tall Group claims victory in long-running lawsuit

The Tall Group of Companies, the UK’s leading provider of secure electronic and paper payments solutions, has successfully defended a patent infringement case brought against it by a competitor, global customer communications company Communisis.

/crypto

Blockpit and Bitpanda join forces to provide legal security for crypto trades

From now on, users of Bitpanda, the Vienna based trading platform for digital assets, can access Blockpit's legally compliant and audited proof of origin.

TD Bank accuses Plaid of duping customers by ripping off its trademarks

/retail

TD Bank accuses Plaid of duping customers by ripping off its trademarks

Canada's TD Bank has filed a trademark infringement suit against Plaid, accusing the data aggregator of deceptively mimicking its log-in screen, colour scheme and logo to trick users into entering their financial details.

ECB monitors cyber resilience in face of Covid-19 threat actors

/crime

ECB monitors cyber resilience in face of Covid-19 threat actors

Appearing at Sibos 2020, Fiona van Echelpoel, deputy director general, ECB, dove into the biggest cyber threats facing financial services as the Covid-19 pandemic continues to unfold.

Sibos 2020: Women, internal hiring and escape rooms may solve the cyber resource problem

/security

Sibos 2020: Women, internal hiring and escape rooms may solve the cyber resource problem

In a fast paced and solution-oriented presentation, Lucy Kerner, senior principal global cybersecurity evangelist and strategist, Red Hat, outlined a clear set of goals financial institutions can and should work toward in order to address cyber security weaknesses for ‘The cyber resource problem – is it totally unsolvable?’ on day 2 of Sibos 2020.

Bank of England admits failings in security breach

/security

Bank of England admits failings in security breach

The Bank of England (BoE) has conceded that it could have moved more quickly to identify a security breach that allowed hedge funds to gain unauthorised access to press briefings and hear about sensitive market information ahead of their rivals.

EU proposes first set of rules for crypto assets

/crypto

EU proposes first set of rules for crypto assets

The European Union has taken a major step forward in its bid to regulate the crypto assets world after its executive branch issued its most extensive proposals to date for supervising the growing sector.

/covid-19

Indian crypto exchange submits sandbox draft proposal

Amidst early rumours of a Second crypto Ban, the Indian crypto industry has prepared a Draft Sandbox for Blockchain & Cryptocurrency Regulations in India

Westpac hit with record fine for AML breaches

/crime

Westpac hit with record fine for AML breaches

Australian bank Westpac has become the latest institution to fall foul of anti-money laundering rules after it was slapped with a record fine of A$1.3bn ($0.9bn) by the Australian regulator.

EY: Sustainable goals in finance won’t be met with traditional behaviours

/sustainable

EY: Sustainable goals in finance won’t be met with traditional behaviours

Financial services firms must evolve their mindsets to both manage risk effectively and to ensure that the industry meets sustainable goals, according to Sandy Trust, sustainable finance consulting lead at EY and deputy chair of the IFOA’s Sustainability Board.

/crime

Rackspace and M1 Finance collaborate on fraud detection

Rackspace Technology™ (NASDAQ: RXT), a leading end-to-end multicloud technology solutions company, today announced it brought expanded Amazon Web Services (AWS) capabilities to M1 Finance, a Chicago-based online financial services company.

Bank of Thailand issues new rules for digital loans

/regulation

Bank of Thailand issues new rules for digital loans

Thailand's central bank has published new measures for the growing digital personal loan market that will allow lenders to use a wider range of alternative data sources when making credit decisions.

Fintech bids for Wirecard's Aus and NZ businesses

/crime

Fintech bids for Wirecard's Aus and NZ businesses

The break-up of the various international businesses of disgraced payments processing company Wirecard continues after it emerged that Australian payments firm Change Financial is set to buy its Australian and New Zealand businesses for $7.8m.

German fintech Monedo files for bankruptcy

/covid-19

German fintech Monedo files for bankruptcy

A German fintech once backed by PayPal investor Peter Thiel, has filed for bankruptcy after failing to recover from the economic effects of the Coronavirus pandemic.

Square forms crypto patent alliance to promote open-source spirit

/crypto

Square forms crypto patent alliance to promote open-source spirit

Square, the US-based payment company owned by Twitter founder Jack Dorsey, is urging crypto companies to join its newly-formed patent alliance in a bid to maintain an open-source community within the industry and mitigate the malicious use of patents.

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