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The Monetary Authority of Singapore has ordered DBS and Citibank to investigate why it took so long to get their systems back up after an outage earlier this month that disrupted online and payment services.
25 October 2023
The Consumer Financial Protection Bureau (CFPB) has proposed its long-awaited open banking rule in the hopes of improving competition in the US banking and payments sector.
20 October 2023
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed a new rule that will increase transparency around crypto mixer transactions.
New York Attorney General Letitia James has filed a lawsuit against crypto firm Gemini and Digital Currency Group for allegedly defrauding nearly quarter of a million investors of more than $1 billion.
19 October 2023
Berlin-based B2B buy now, pay later startup Mondu has formally registered with the Financial Conduct Authority (FCA) and will begin working with 16 British clients immediately
The European data protection watchdog has recommended changes to EU draft legislation for a digital euro in order to boost privacy standards.
18 October 2023
Michelle Bowman has become the latest Federal Reserve Governor to pour cold water on a US CBDC, saying that the benefits of a digital dollar are unclear while the risks could be significant.
Banks will be forced to disclose their exposure to crypto assets under new regulatory rules proposed by the Basel Committee on Banking Supervision.
17 October 2023
We Succeed Together and Team Thrive have been announced as the winners of the Sustainable Finance Live 2023 hackathon, which took place 2 - 13 October 2023 alongside the conference, in partnership with NayaOne.
The UK's Financial Conduct Authority has placed customer onboarding restrictions on Payments-as-a-Service provider Modulr until its comes up to scratch with new regulations.
Leaders from the fintech and artificial intelligence (AI) industry gathered in Parliament last night for a special debate on the ethical and regulatory challenges posed by the technology to the UK.
Binance has stopped accepting new users in the UK while it works to find a partner to help it meet recently-introduced crypto asset promotion rules.
16 October 2023
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