The Fintech Times

JUNE 6, 2024

The platform now invites further international participation and private sector proposals for value-added solutions. The Saudi Central Bank (SAMA) has recently joined as a full participant, with over 26 other central banks observing. In 2022, a pilot involving real-value transactions demonstrated the platform’s capabilities.

Participant 45

Participant Distributed Ledger Technology (DLT) Cross-Border Payments Cross-Border 45

Fintech News

APRIL 3, 2024

Such inefficiencies, compounded by disparate legal frameworks, regulatory standards, and technical requirements across jurisdictions, present considerable challenges in terms of operational hours, time zones, and the repetitive execution of financial integrity checks, such as anti-money laundering and customer verification protocols.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Central Bank Federal Reserve 115

Neopay

JUNE 24, 2024

Through the Joint Committee, the ESAs explored and monitored potential emerging risks for financial market participants and the financial system as a whole. DORA mandated the ESAs to develop several policy products before its application date of January 17, 2025, to supplement the legal framework.

Legal Framework 40

Legal Framework Financial Literacy Consumer Protection Risk Assessment 40

The Fintech Times

FEBRUARY 21, 2024

Furthermore, Asia is proactive in implementing the necessary legal frameworks to support these advancements. Unlike the EU, which benefits from uniform regulations and a shared legal framework for its member states, Asia presents a tapestry of diversity with no overarching structures.

APACS 59

APACS Legal Framework Finance Cross-Border 59

Fintech Review

JULY 22, 2024

The round was co-led by White Star Capital and North Island Ventures, with participation from The Department of XYZ, The Stellar Development Foundation, Funfair and angels Alice Ann Schwartz & Anna Yuan. Ultimately, Etherfuse aims to become the largest compliant issuer of a tokenized assets from across the globe.

Stablecoins 52

Stablecoins Legal Framework Issuers Blockchain 52

Fintech News

FEBRUARY 14, 2024

The guide provides a practical toolkit for the industry, leveraging expert opinions from various stakeholders to explore the role of banks in digitalization initiatives, legal frameworks, international standards and innovative technologies.

Finance 115

Finance Distributed Ledger Technology (DLT) Payment APIs and Integration Legal Framework 115

FICO

JUNE 19, 2023

Both are within the same legal framework, but the perception of what is allowed and what is not is different. How FICO Can Help You Improve Debt Management Read the post Digital Collections: 7 Things That Can Make You More Successful Discover Can Digital Channels Work with High-Risk Collections Accounts?

Automation 52

Automation Legal Framework Legal Consulting 52