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US Bank hit with multi-million dollar fines over prepaid card programme for the unemployed
20 Dec
Ripple added to Central Bank of Ireland’s Virtual Asset Service Providers Register
Open receives final approval from RBI to operate as a Payment Aggregator
19 Dec
US court approves CFTC settlement against Binance and $2.7 billion penalty
Payment Systems Regulator appoints Dan Moore as head ffo strategy and intelligence
18 Dec
Banks underpricing exposure to climate risks - ECB
IOSCO issues 'online harm' warning
15 Dec
Basel Committee tightens criteria for preferential regulatory treatment of stablecoins
14 Dec
Worldline Group’s subsidiary obtains Major Payment Institution licence for Singapore
13 Dec
Digital Token Identifier Foundation joins FCA’s Digital Sandbox
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With 2023 drawing to a close, we take a look back at our most popular news items, videos and community engagement activities over the course of the past year.
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John Bertrand - Tec 8 Limited - London
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Robert Houghton - Insightful Technology - London
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Scott Holman - GFT - London
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Steven Cox - IRIS Software Group - London
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In this Predict 2024 episode, Paul Thomalla, NED, UNIFITS, highlights the need for banks to adopt ISO 20022. Anticipating upcoming regulatory shifts in 2024, we discuss resource constraints, including ISO 20022-related challenges like talent scarcity and explore how banks can proactively use automation to ease the transition and alleviate skills shortage pressures.
07 Dec
In the lead up to Singapore Fintech Festival, Lee Zhu Kuang, Chief Digital, Data and Innovation Officer for Securities Services, HSBC, evaluates the transformative impact of tokenisation and the role of AI standardisation in enhancing scalability and interoperability. We discuss the impact of digital assets and the need to balance financial expertise, regulatory compliance, custody services, and investor security for sustainable industry growth.
20 Nov
In the lead up to Singapore Fintech Festival, Shayan Hazir, HSBC's Chief Digital Officer for ASEAN, considers initiatives to integrate Artificial Intelligence into current financial infrastructure and the importance of experimentation and collaboration for operational transformation. We discuss the challenges in data orchestration, responsible implementation, public utilities and identify future opportunities in this space.
17 Nov
Costing up to $3.5 trillion annually, global financial crime demands an innovative response. By accelerating solution deployment and enhancing industry standards, Deborah Young, CEO of The RegTech Association, looks to education initiatives and collaboration to address the issue; setting the stage for the 'Regulatory Public Infrastructure' panel at this week’s Singapore FinTech Festival.
16 Nov
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Ketharaman Swaminathan
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13 Dec 1 5
01 Dec 2 1
28 Nov 2 7
This is Money
Transparency International
The Information
Proactive Investors
BBC