Regulation

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US Treasury issues guidance on virtual currencies – regulatory details remain unclear

20 Mar 13 @ 00:00

FinCEN, the Financial Crimes Network of the US Treasury, has turned its attention to virtual currencies after releasing a new guidance note on the management and usage of virtual currencies like Bitcoin, Facebook... read more

80% of corporates yet to fully migrate to SEPA

14 Mar 13 @ 00:00

European corporates continue to underestimate the work involved in complying with new SEPA regulations, which become mandatory on 1st February 2014. With the SEPA deadline fast approaching, an interactive webinar &... read more

Banks believe Dodd-Frank 1073 will have negative impact

29 Jan 13 @ 00:00

Fundtech, a market leader in global transaction banking solutions, today revealed the results of a recent survey on banks’ sentiments towards Dodd-Frank section 1073, which mandates transparency around costs, timing... read more

NACHA issues final guidelines for use of QR codes for bill payment

25 Jan 13 @ 00:00

NACHA – The Electronic Payments Association’s Council for Electronic Billing and Payment (CEBP) issued final guidelines for the use of Quick Response (QR) codes in consumer bill payment.  The guidelines,... read more

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ECB brings Central Bank money to tokenised market

23 Sep 26 @ 14:34

The European Central Bank has taken a significant step towards integrating distributed ledger technology with Europe’s core financial infrastructure, launchin... more

European E-commerce Hits €911bn as Payments Reshape Online Retail

21 Sep 26 @ 19:41

European e-commerce has broken through the €900bn barrier, underlining the growing importance of digital retail to the continent's economy while intensifying ... more

Inside A7: How Russia built a parallel cross-border payments network

24 Sep 26 @ 16:29

Russia’s attempts to circumvent Western financial sanctions have developed into a sophisticated parallel payments architecture combining traditional banking, ... more