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On 16 July 2019, Facebook’s plans to create a global cryptocurrency have faced scrutiny from t... | Read

Refinitiv has planned to expand its suite of financial crime solutions into the wealth industry, in ... | Read

Digital financial services companies in India have been given the possibility to soon be able to aut... | Read

The Nordic region’s six banks have joined together to set up a customer checking center to fig... | Read

The securities regulatory authorities in Alberta, British Columbia, Manitoba, New Brunswick, Nova Sc... | Read

European fraud experts are calling on EU regulators to put on hold the implementation of the EBA Gui... | Read

Jumio has launched automated AML screening solution Jumio Screening, which integrates ComplyAdvantag... | Read

The Global Blockchain Business Council (GBBC) has launched a Blockchain Education Initiative to draw... | Read

Revolut has announced its plan to build a global licensing team, meant to be responsible for securin... | Read

Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us ... | Read

A group of US senators have expressed concern that Robinhood may not be offering full transparency t... | Read

After the USD 533 million hack in January, Japan-based crypto exchange Coincheck has reinstated serv... | Read

The Canadian House Finance Committee has discussed the role of cryptocurrencies, and has presented p... | Read

The European Securities and Markets Authority (ESMA) has started to examine every initial coin offer... | Read

Baidu, a large Chinese technology company specializing in Internet-related services, has decided to ... | Read

Chinese financial regulators could block more than 100 overseas crypto exchanges that are offering t... | Read

EQT to acquire Saxo Payments Banking Circle
09 Jul 2018 | Denmark | News

The EQT VIII fund and EQT Ventures fund have agreed to acquire Saxo Payments Banking Circle from Sax... | Read

Thailand’s financial market regulator has announced a new rule to govern initial coin offering... | Read

The Central Bank of Brazil (BCB) has announced it will exchange information with other regulators of... | Read

The Indonesian public and private sectors are have started analysing blockchain tech to overcome som... | Read