All articles
19 articles
Financial Crime
Better data hygiene will help combat online fraud
Fraud specialists at London Tech Week discussing safe online engagement described a sobering environment. Currently hackers are using artificial intelligence...
Banking Compliance
Intimate partnerships lie at the centre of embedded finance
Embedded finance may seem new but, as a panel at London Tech week revealed, some banks have been doing it...
Americas
DeFi is the “perfect” regulator, aligns with US values
Speakers at the US Securities and Exchange Commission‘s (SEC) final Crypto Task Force roundtable posited that decentralised finance (DeFi) is not...
Americas
US Treasury to ease community banks’ compliance burden
The US Department of the Treasury is planning to ease the compliance burden on community banks by reducing regulatory requirements. Generally serving...
Americas
Complex US environment may strangle open insurance at birth
When the Consumer Financial Protection Bureau (CFPB) ruled to implement Section 1033 of the Dodd-Frank Act in late 2024, proponents...
Cryptocurrency Regulation
Defining tokens and embracing instant settlement
Panellists at the fourth Crypto Task Force roundtable organised by the US Securities and Exchange Commission (SEC), generally agreed on...
Retail
Point-of-need financial services boosting growth for SMEs
Embedded finance — the process of integrating financial services into non-financial processes — is helping small and medium-sized enterprises (SMEs)...
Retail
No payment left behind
Small and medium-sized enterprises (SMEs) and individuals currently bear the brunt of problems around cross-border transactions so global cooperation, including...
Cryptocurrency Regulation
Can self-custody be a party?
The third of the US Securities and Exchange Commission (SEC) Crypto Task Forceʼs five roundtables, discussed the legality of self-custody,...
