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Fed exec spells out crypto risks

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Category: Regulation News
09 March 2023

I'm here today to discuss what we have learned from the recent turmoil in the crypto sector and what role supervision and regulation should play in helping banks manage their engagement with the sector and the innovative technologies that support it.

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Aston University researchers pinpoint regulatory blind spots in DeFI

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Category: Regulation News
09 March 2023

The work from the Cyber Security Innovation (CSI) Centre looks into regulatory blind spots of decentralised finance (DeFi)

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Silvergate Bank goes into liquidation

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Category: Regulation News
09 March 2023

Silvergate Bank has gone into liquidation, raising further concerns about rising volatility in the crypto sector.

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Alba, a Scottish banking startup for SMEs, obtains banking licence

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Category: Regulation News
09 March 2023

Scotland's first bank solely dedicated to small and medium sized business lending has been granted a banking licence by the UK Prudential Regulatory Authority (PRA) and the FCA.

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Mike Byrne appointed as smartKYC’s new business development director

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Category: Regulation News
08 March 2023

With a background in KYC data and automation services, Mike has spent his career developing global regulatory, financial crime and risk compliance companies with international companies.

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More Articles …

  1. LSEG signs for Mastercard Open Banking tech
  2. Habitto registers as deposit-taking intermediary in Japan
  3. Schroders Personal Wealth adopts AI-based Aveni Detect platform
  4. UK BaaS platform Griffin becomes a bank
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