New York BitLicenses - Are They Enough?
Any business that deals in virtual currencies in New York may need to register with …
Fed Issues Paper To Help Community Banks Embrace Responsible Innovation
The U.S. Federal Reserve Board has published a paper with a view to helping community …
Businesses Brace For New Chinese Data Law
China’s Congress passed the Personal Information Protection Law on August 20 and it will become …
News In Brief - September 13, 2021
Police ought to do more to tackle online fraud, the City of London Board chair …
Brush Up On Cyber Risks, EU Authorities Warn FIs
The financial sector is increasingly at risk from cyber-attacks, the European supervisory authorities have warned …
Bank Of England Gauges Pandemic's Effect On Its Payment Systems
The Bank of England has published its Real Time Gross Settlement (RTGS) system and Clearing …
News In Brief - September 8, 2021
Singapore and South Africa are warning the public against Binance. Compliance officers at payments firms …
The Scope Of The Whistleblower Directive
The EU’s new whistleblowing directive will protect whistleblowers at the EU level, but it is …
U.S. Unveils Uniform Law To Standardize State Money Transmission Rules
A U.S. organization of state bank supervisors has finalized a uniform law to help states …