1159 articles tagged with this keyword
News/crypto
The president of the European Central Bank, Christine Lagarde, has suggested that the Euro Zone's central bankers are close to making a decision on whether to press ahead with the development of a central bank digital currency (CBDC).
11 September 2020
News/regulation
Having come into effect on 2nd September, the ICO’s Age Appropriate Design Code has dealt firms a new raft of cumbersome data protection requirements to implement within a 12-month transition period.
09 September 2020
Research/Legal
03 September 2020 959 downloads
News/payments
Ripple is being sued by New Payments Platform Australia for alleged infringement of its PayID copyright.
26 August 2020
News/markets
ISignthis, a provider of payment verification technology to help banks meets AML reporting obligations, is seeking A$264 million in damages from the Australian Securities Exchange over the suspension of its shares.
24 August 2020
In a recent consultation paper, the Prudential Regulation Authority (PRA) set out its proposed approach to the supervision of both new and growing non-system UK banks.
News/retail
Colorado has reached a settlement in lawsuits with online lenders and their partner banks relating to the state's right to enforce interest rate limits.
19 August 2020
US authorities have seized millions of dollars in cryptocurrency linked to online terrorist financing campaigns involving Hamas, al-Qaeda and ISIS.
13 August 2020
Electronic trading outfit Virtu Financial is suing its insurer for refusing to cover a $6.9 million loss suffered in a hacking scam.
12 August 2020
News/crime
Ireland's Central Bank has imposed a €1.66m fine on Bank of Ireland (BoI) for a regulatory breach that saw one of its subsidiaries transfer more than €100,000 to a hacker that had illegally accessed a client's email account.
29 July 2020
The Philippine central bank has become the latest national monetary authority to consider establishing its own digital currency.
News/wholesale
The European Central Bank (ECB) has formally approved a one year extension to its T2-T2S consolidation project.
28 July 2020
News/people
Australian bank Westpac has appointed former ANZ technology chief Scott Collary to lead the consolidation of its technology and operations division.
Company update/people
We’re proud to announce today that Paul Grewal is joining Coinbase as our Chief Legal Officer.
08 July 2020
Company update/retail
VTB Group has received a patent for a technology developed by the bank's IT and consumer banking specialists for selecting loan offers for clients.
18 June 2020
In a letter to the European Parliament dated 15 June 2020, Andrea Jelinek, chair, European Data Protection Board (EDPB) raises concerns over the UK’s endeavour to reach an ‘adequacy decision’ with the EU following the end of the Brexit transition period.
17 June 2020
The UK's Supreme Court has come down in favour of the UK's biggest supermarket chains in a long-runnning legal battle over the level of interchange fees charged by Visa and Mastercard
News/startups
Digital documentation firm H4 has received $27 million in funding from a consortium including JPMorgan, Goldman Sachs, Barclays and Linklaters.
10 June 2020
A US federal banking regulator has called for public feedback on the use of cryptocurrencies ahead of what could be a change in the rules on digital banking.
05 June 2020
Just under $1.4bn was stolen through various crypto-related scams in the first five months of 2020, according to a report from cyber security firm CipherTrace
04 June 2020
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