US government plans strict enforcement of AML ‘travel rule’ for crypto firms
The rule requires crypto firms to share information about their customers.
The rule requires crypto firms to share information about their customers.
Barristers from Twenty Essex, 3 Verulam Buildings and 4 Pump Court signed.
Europe’s AFME lists five recommendations.
SEBA secured its banking licence in August 2019.
What do financial institutions have to know about blockchain, and how do we move from talk to action?
The bank will aim to deepen the EEA’s blockchain research.
The new scheme is supported by a handful of collaborators.
Find out the basics about virtual currencies regulation in Nevada.
RippleNet claims its first bank client in Vietnam.
Neal Cross reveals the flaws in fintech start-up’s pitches today.
The association wants a crypto led by European commercial banks and politicians.
Revix will be sponsoring entrepreneur platform Future Females.
Most efforts to digitise global trade finance have been unsuccessful.
Transactions on Corda can now be proofed with complete privacy.
The product is dubbed ‘Wecan Tokenize’.
Two technology firms go head to head in final sandbox stage.
Firm will deploy R3’s Corda Enterprise platform for post-trade.
Bank was aided in the transaction through use of iTrust platform.
In the sCBDC model central banks would focus on their core function: providing trust and efficiency.
Libra’s meeting also agreed on board members and staff.
Finland's @OP_Ryhma chooses Danish fintech @NordicAPI for open banking dlvr.it/RJgtlk
Small business lender @BluevineCapital banks $102.5m in Series F funding dlvr.it/RJggJ9
Todd Latham of @Currencycloud talks corporate #payments dlvr.it/RJgWmv
US businesses using @HSBC_US can now send real-time payments, the bank also launches its global CX programme dlvr.it/RJgQvV
US government strictly enforces AML 'travel rule' for crypto firms dlvr.it/RJgM3N
Canada's online brokerage @Questrade plans for banking licence dlvr.it/RJgFTk
Bank Mandiri selects @Avaloq to support $14bn wealth division dlvr.it/RJgB1r
Askari Bank selects @FinastraFS for trade finance dlvr.it/RJg6VC
