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Senate Democrats, including Elizabeth Warren, have called on financial regulators to take action to tackle fraud related to the bank-owned Zelle P2P payments service.
07 March 2023
An offline CBDC could offer a compliment to cash that would boost financial inclusion and preserve privacy, suggests a note from the Bank of Canada.
India's central bank has fined Amazon Pay around $375,000 for non-compliance with pre-paid payment instruments and KYC rules.
03 March 2023
HSBC and Nationwide Building Society have become the latest UK lenders to impose restrictions on customers buying cryptocurrency, citing regulator concerns about the practice.
Ireland's central bank has become the latest financial institution to ban its employees from using the artificial intelligence (AI) chatbot ChatGPT.
Lithuania's fintech sector defied the global investment downturn in 2022, recording an 80% increase in revenue.
German digital bank N26 has lost its third senior executive in a year, with chief risk officer Thomas Grosse leaving for personal reasons.
Cloud migration is a major part of the financial industry today; traditional banks and emerging fintechs are in process of transitioning online to cloud services to become scalable, agile, and operate at a higher level.
02 March 2023
Kicking off Finextra’s inaugural Financial Cloud Summit, former Dragon’s Den dragon Piers Linney, entrepreneur and investor, founder and CEO of Moblox, set the scene for the day, focusing on cloud strategy, migration and optimisation.
The UK's Financial Conduct Authority is promising an overhaul of the market data sector after a study found a lack of competition was hindering the UK's attractiveness to international investors.
Quantifind, a provider of AI-powered financial crimes risk management technology, has raised $23 million in a funding round joined by Citi Ventures.
01 March 2023
Coinbase is delisting the Binance USD (BUSD) stablecoin, saying that the rival exchange's offering does not meet internal listing standards.
28 February 2023
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