10/07/20 EUROPE: German prosecutors open Wirecard money laundering probe. Regulation And Policy Fintech
06/07/20 SINGAPORE: Citizens to pursue online banking even after the pandemic. according to survey. Fintech
06/07/20 EUROPE: Major Eurozone banks start the implementation phase of a new unified payment scheme and solution, the European Payments Initiative (EPI). Private Banking Fintech
30/06/20 FINTECH: Nearly 80% of Bitcoin transactions may be related to money laundering, according to research. Fintech Regulation And Policy
29/06/20 SWITZERLAND: Jurisdiction Rules Out Tax Changes For Blockchain Technology. International Tax Planning Fintech
25/06/20 EUROPE: Spain to Impose Registration for Crypto Businesses Under AMLD5 Rules. Fintech Regulation And Policy
25/06/20 UK: Financial regulator issues deadline for crypto businesses to acquire a licence. Regulation And Policy Fintech
22/06/20 SINGAPORE: New $5 million programme for digital finance leaders in jurisdiction and the region. Fintech
15/06/20 EUROPE: Estonia Revokes 500 Crypto Firms' Licenses After $220 Billion Money Laundering Scandal. Regulation And Policy Fintech
11/06/20 FINTECH: About 33% of pension funds, hedge funds now own digital assets such as Bitcoin. Fintech Hedge Funds And Alternative Investments
10/06/20 SINGAPORE: Fintechs, financial institutions tap govt support to digitally pivot, keep hiring. Fintech
08/06/20 HONG KONG: Blockchain was Ranked Largest Fintech Sector in Jurisdiction Last Year, According to Report. Fintech
04/06/20 FINTECH: Bitcoin ATMs Face Tighter Regulations Over Money Laundering. Fintech Regulation And Policy
14/05/20 US: IRS solicits contractors to audit tax returns relating to cryptocurrency. International Tax Planning Fintech
07/05/20 WEALTH MANAGEMENT: Demand for financial advice surges 24% as priorities shift. Fintech Wealth Management
06/05/20 NETHERLANDS: Dutch Central Bank to Crypto Firms: Register in 2 Weeks or Shut Down. Private Banking Fintech
21/04/20 FINTECH: Banks urged to collaborate with firms amid competition from digital rivals. Fintech
