FinCrime prevention technology expert, SEON, has added considerable expertise to its ranks with the hire of new Chief Revenue Officer (CRO), Matt DeLauro.
Coinbase has filed a suit against the Securities and Exchange Commission, asking a court to make the regulator respond to a petition from last year on the "rules to govern the regulation" of digital assets.
Merchants should be obliged to accept a future digital euro as legal tender, whilst people and businesses should also be able to obtain the CBDC at their banks, says ECB executive board member Fabio Panetta.
Barclays announces the appointment of Kirsty Everett as Chief Compliance Officer and a member of the Group Executive Committee, subject to regulatory approval.
As CEO Brian Armstrong openly flirts with moving Coinbase out of the US over frustration with the regulatory regime, the crypto exchange has secured a licence to operate in Bermuda.
The European Banking Authority (EBA) published today the 8th edition of its Consumer Trends Report for 2022/23, which summarises trends observed for the products and services under the EBA's consumer protection mandate.
The UK's Financial Conduct Authority has outlined measures to reduce the risk of money laundering via the Post Office, as more banks quit the high street and hand over the handling of cash services to the postal service.
Climate-related metrics are often part of the environmental, social and governance (ESG) factors that are increasingly used by financial institutions as part of performance measurement to determine variable compensation.
