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Tag: electronic money

Regulatory and Legislative Analysis – December 2023

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

Why Do We Need Strong Resilient Financial System

Resilience is a process and an outcome of effectively adjusting to life's challenges and adversities, specifically through the exhibition of mental, emotional, and behavioral...

Circle secures conditional registration in France under DASP rules

Stablecoin issuer Circle announced on Dec. 21 that it had received conditional registration under France’s cryptocurrency laws.Dante Disparte, Circle’s Chief Strategy Officer and Head...

Circle Secures as DASP with French Regulatory

Circle, the global financial technology firm and issuer of USDC and EURC, has announced the attainment of a conditional registration as a Digital Asset Service Provider (DASP)...

BSP Extends Pause on New E-Money License Applications | BitPinas

The Bangko Sentral ng Pilipinas (BSP) has announced extending the pause on accepting new applications for Electronic Money Issuers – Non-Bank Financial Institutions (EMI-NBFI)...

2023 Year in Review: Six News That Shaped CryptoPH In 2023 | BitPinas

With editing and editor’s notes by Michael Mislos In an eventful year for cryptocurrency in the Philippines, 2023 unfolded with key developments reshaping the sector....

Game-Changing Executive Shifts in Finance: Highlights of the Week

This week has been exciting for the forex executive moves, crypto industry leadership changes, and fintech sector appointments, highlighting a dynamic shift in the...

Is Binance Going to be Banned in the Philippines? | BitPinas Webcast 32 | BitPinas

In a recent interview with BitPinas, SEC Commissioner Kelvin Lester Lee disclosed the Commission’s plan to collaborate with the National Telecommunications Commission (NTC) in...

RFX Enters Special Administration

Yesterday (Wednesday), Rational Foreign Exchange Limited (RFX) initiated special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021, appointing Ed Boyle and Kristina Kicks of...

Contis slapped with $840K fine over AML violations

Electronic Money Institution Contis has been fined €840,000...

5 Best Altcoins to Invest in Right Now November 16 – Immutable, Cardano, Algorand

Join Our Telegram channel to stay up to date on breaking news coverage Unearth today’s five most promising altcoins, including Immutable, Cardano, and Algorand, presenting...

Lanistar adds ex-minister Williamson to advisory board; breaks with Modulr

Former UK government minister Gavin Williamson has been cleared to take up a position on the advisory board of fintech Lanistar. Separately, the...

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