The Dutch central bank is warning cryptocurrency exchanges and digital wallet providers to get...
De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.
Inter-ministerial committee suggests new Indian FinTech legal framework
A committee on FinTech headed by India’s economic affairs secretary has submitted a comprehensive legal framework about how the sector should be regulated in the future.
Will the UK remain a FinTech leader after Brexit?
The UK is a hotbed for FinTech innovation and investment. However, as Brexit draws closer, some fear that will no longer be the case.
North Korea denies UN cryptocurrency hacking allegations and compares the accusers to Hitler
Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it. The report claimed that Pyongyang’s nuclear and...
UN official says cryptocurrencies make it harder to combat child slavery, terror financing and...
Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.
Nevada regulators are trying to reel in unlicensed cryptocurrency ATMs
The US state Nevada has seen a rise of cryptocurrency ATMs. Now, the Nevada Financial Institutions Division (NFID) has decided how to regulate them.
FCA top dog warns that PPI-like bad behaviour could return
Britain’s most senior retail banking regulator do not believe we have seen the last of financial service providers behaving badly.
How RegTech startup muinmos is like “a self-driving car in a market that has...
Onboarding clients can be a time-consuming and risky process. That’s what Remonda Kirketerp-Møller’s RegTech startup aims to change.
Australia’s latest trick to boost compliance is to ditch paper invoices
Businesses Down Under may soon have sent their latest paper invoice as Australian authorities are reportedly moving towards scrapping them.
Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
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