A study by the African Growth Institute reviewed the bank regulations supervision of more than a thousand banks in 94 developing countries exploring the impact...
A report from the Federal Reserve bank of Cleveland underlines the need for sharp regulations to standardize clear terms on alternative financing. A survey among...
The combination of the global financial crisis that started to emerge in 2008, continuing challenges in respect of the mis-selling of PPI and, more recently,...
The financial sector, including aspects ranging from capital markets to consumer payments, is undergoing dramatic change. Financial Technology, or “FinTech” – the use of technology...
The 2015 edition of Europe, Middle East and Africa’s (EMA’s) Evolving Banking Regulation will be published as a series of papers, beginning with Part One:...
California's State Assembly has approved a bill calling for digital currency companies to be regulated in a similar way to banks. Formulated by Assemblyman Matt Dababneh, chairman...
According to CoinDesk, multinational management consulting firm Accenture has advised the UK government to apply the same regulation and identification requirements to bitcoin wallets as it...
The survey on PSD2 and Access to Accounts (XS2A) executed by Finextra in March and April clearly demonstrates that EU banks in particular view this...
The New York State Department of Financial Services (NYDFS) granted the first license to itBit, allowing it to open legally to customers across the country....
The Financial Crimes Enforcement Network (FinCEN), assessed a $700,000 civil money penalty today against Ripple Labs Inc. and its wholly-owned subsidiary, XRP II, LLC. Ripple...