Tag : Financial Regulators

B2B Banking Digital Payments Fintech Guest Posts

Hurdles for Cross-Border and Digital Payments Across the Eurozone

Or Paran
by Or Paran0
By Or Paran, VP of Sales & Business Development at Shift4 The value of cross-border e-commerce transactions is projected to grow by 107% globally by 2028 and comprise a third of all e-commerce spending, more than doubling its current value to over $3.3 trillion. EU businesses would be well-advised to......
Payoneer Receives In-Principle Regulatory Approval in Singapore
Commerce Digital Payments News

Payoneer Receives In-Principle Regulatory Approval in Singapore

Fintech News Desk
by Fintech News Desk0
As a Major Payment Institution License holder, the company can expand payments offerings in the country Payoneer, the commerce technology company powering payments and growth for the new global economy, has received in-principle approval as a Major Payment Institution License holder from the Monetary Authority of Singapore (MAS). The license,......
Blockchain Analytics is Vital for Sustaining Growth in the Global Crypto Sphere: Raj Chowdhury
Blockchain News

Blockchain Analytics is Vital for Sustaining Growth in the Global Crypto Sphere: Raj Chowdhury

Fintech News Desk
by Fintech News Desk0
The HashCash Chief enunciates the need for blockchain analytics in times of rising blockchain prominence and crypto adoption. The crypto sector is evolving at a frantic pace as global financial regulators adapt and bring in tighter regulations to ensure compliance with AML regulations. HashCash Consultants CEO Raj Chowdhury asserts that blockchain analytics will be......
Tassat CEO Praises Federal Stablecoin Recommendations
B2B Digital Payments News

Tassat CEO Praises Federal Stablecoin Recommendations

Fintech News Desk
by Fintech News Desk0
Tassat-Enabled Bank-Issued Stablecoins Are Backed One-to-One by U.S. Dollars and Qualify as FDIC-Insured Deposits Ron Totaro, CEO of Tassat Group Inc., whose TassatPay™ blockchain-based B2B payment platform enables bank-issued stablecoins, offered comments on the recommendations on stablecoins by the President’s Working Group on Financial Markets and federal financial regulators: Read More: QuickFee Introduces......
AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants
Finance Fintech News

AML Analytics Announces the Acquisition of McDonell-Nadeau Consultants

Fintech News Desk
by Fintech News Desk0
The joining of forces brings unique technology and consultancy opportunities for the AMLA Group to drive effective financial integrity systems around the world AML Analytics, world leaders in the testing and validation of sanction screening and transaction monitoring technologies, has acquired McDonell-Nadeau Consultants. McDonell-Nadeau Consultants (MNC) is a global provider of full......
Kube Partners’ Detector R2 Add-on for ClaimCenter Now Available In Guidewire Marketplace
Business Fintech News

ClauseMatch Opens Policy Portal

Fintech News Desk
by Fintech News Desk0
ClauseMatch, the global regulatory technology (RegTech) company automating policy management and regulatory compliance at financial institutions and other regulated organisations, today officially announced the launch of its Policy Portal for employees. After the first day of the soft launch of the ClauseMatch portal, the company saw the immediate adoption of......
Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals
Banking Cryptocurrency Fintech News Risk Management

Banks, Governments and Crypto Industry Divided on Cryptocurrency Risk, New RUSI/ACAMS Global Survey Reveals

Fintech News Desk
by Fintech News Desk0
A new survey by RUSI and ACAMS reveals how professionals in the cryptocurrency industry believe that governments are behind the curve on the perceived risks, opportunities and regulation of cryptocurrency. Key Findings: An overwhelming majority of respondents were concerned about the links between cryptocurrency and criminal activity. However, where other......
Unintended Consequences: Financial Regulators Face Legal Impediments to Innovation
Business News

Unintended Consequences: Financial Regulators Face Legal Impediments to Innovation

Fintech News Desk
by Fintech News Desk6
The financial regulatory system is struggling to keep up with the breakneck speed of technological change, and even as financial regulators embrace new technologies, there are legal and regulatory hurdles that can hamper innovation. Study Uncovers Legal Impediments that Hold Regulators Back The Alliance for Innovative Regulation (AIR) and Flourish......
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