PYMNTS

SEPTEMBER 18, 2019

To that end, the Bank for International Settlements (BIS) said in a paper titled “Embedded supervision: how to build regulation into blockchain finance” that distributed ledger technology (DLT) could be a part of bank infrastructure and could be used to automate supervision.

blockchain 109

blockchain Compliance Regulation Data 109

PYMNTS

JANUARY 7, 2019

The volatility of cryptos — and the emergence of any number of blockchain and tokenization projects through the last year — has invited fresh regulatory scrutiny of digital currencies. In Ireland, reported CryptoGlobe , the Irish cabinet has approved legislation that will bring more regulation to the sector. Banks are well capitalized.

Regulation 151

Regulation cryptocurrency National Capital 151

PYMNTS

OCTOBER 8, 2018

And Seoul Mayor Park Won-soon unveiled a $108-million plan to make the capital into a blockchain-enabled smart city, Coindesk reported. He said that multiple public services such as elections and labor welfare will use the blockchain technology. Once it is a financial instrument it comes under a whole regulatory framework.”.

blockchain 176

blockchain Bitcoin Regulation Security 176

PYMNTS

AUGUST 25, 2016

The World Federation of Exchanges (WFE) said there needs to be clarity over blockchain regulations before adoption can become more widespread. This shows we are firmly moving towards a world where the technology could become applicable to global capital markets.

blockchain 100

blockchain Regulation Survey Technology 100

PYMNTS

JANUARY 17, 2019

General Electric ‘s divestiture of GE Capital assets continues as MUFG Union Bank announced plans to acquire GE Capital’s Trade Payable Services (TPS) operations. 16), MUFG Americas and GE Capital said MUFG Union Bank will acquire GE Capital’s supply chain finance platform for an undisclosed sum.

Capital 150

Capital America blockchain Regulation 150

PYMNTS

DECEMBER 14, 2018

solarisBank’s Blockchain Factory supports us in taking trading in cryptocurrencies and tokens to the next level, and in setting new standards in transparency and reliability,” said Alexander Höptner, CEO of Boerse Stuttgart, in a press release. Emerging Jobs Report.

blockchain 155

blockchain Bitcoin Report San Francisco 155

PYMNTS

JANUARY 11, 2021

Although blockchain technology and Bitcoin, its best-known inhabitant, have been around for 10 years, the world is just now entering a seismic transition from holding account-based assets to a system that uses token-based digital assets. This is a really seismic shift.”. We've gone from [trade + 5 days to settle, to trade + 2 days].

blockchain 193

blockchain Bitcoin Regulation System 193

PYMNTS

JANUARY 6, 2019

The China Banking Association (CBA) has announced the launch of a blockchain-based platform for trade finance. million rupee fine (about $420,000) to Deutsche Bank for failing to follow Indian KYC and AML regulations, while French bank Société Générale agreed to pay $95 million to settle AML charges. and European markets. “Up

blockchain 160

blockchain Bitcoin Compliance Regulation 160

PYMNTS

JANUARY 7, 2020

China’s Guangdong province has launched a blockchain financing platform for small and medium-sized businesses, backed by OneConnect , a Chinese FinTech recently listed on the New York Stock Exchange, according to a press release. . ” TaxBit will use the funding to speed up customer growth, and make its products better. ”

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

PYMNTS

JANUARY 24, 2018

Bitcoin doesn’t necessarily have the blessing of government agencies, but what about blockchain? It seems governments are a bit more open to distributed ledger technology (DLT), though that doesn’t mean blockchain companies get a free pass with regulators. government isn’t the only jurisdiction going hot and cold on blockchain.

blockchain 133

blockchain Fort Worth Bitcoin Regulation 133

PYMNTS

AUGUST 23, 2020

Once the approval is finalized, the license will allow it to work in dealing in securities and as an automated trading service (ATS), regulated under Hong Kong's Securities and Futures Commission (SFC). DIA is marked as an open-source data aggregator for DeFi markets.

blockchain 151

blockchain San Francisco cryptocurrency Bitcoin 151

PYMNTS

DECEMBER 20, 2017

As more businesses join collaborative groups and invest in internal research and development (R&D) to explore using blockchain for new services, some firms have begun to use the technology themselves. Currently,” Citi explained in its announcement, “banks have to set aside capital as they wait for collateral to be settled.

blockchain 135

blockchain Cyber Security Groups Regulation 135

PYMNTS

AUGUST 17, 2017

The Securities and Exchange Commission is getting into the bitcoin market, saying it will regulate the popular digital currency and other cryptocurrencies. Seeking Alpha noted the regulations apply to companies that use distributed ledger or blockchain technology for things like an initial coin offering or token sales.

Bitcoin 147

Bitcoin Regulation cryptocurrency blockchain 147

PYMNTS

OCTOBER 25, 2019

members of GFIN will seek to advance financial and market integrity, consumer and investor protection, financial inclusion, competition, and financial stability. financial regulators represent the interests and needs of the nation and its financial services stakeholders,” according to a statement. Jack Tate told CoinDesk.

Colorado 102

Colorado Regulation Innovation Wyoming 102

PYMNTS

OCTOBER 29, 2019

You have nothing to lose but your blockchains. News came this week that, as reported via CoinDesk, in China there’s a new app, tied to blockchain, that lets Communist party members attest their party loyalty. Now, blockchain is not bitcoin. Workers of the world, unite. Marx makes his mark, then, in the digital age. million.

blockchain 117

blockchain Bitcoin United States Course 117

PYMNTS

JULY 5, 2018

It seems that blockchain may never leave the lab and enter the real world. And, indeed, this week’s Blockchain Tracker continues its coverage of ongoing tests and trails of blockchain solutions. Over four days of testing, the group was able to complete more than 300 transactions across 19 markets. Testing Continues.

blockchain 117

blockchain Compliance Technology Regulation 117

PYMNTS

JANUARY 31, 2018

For years, throughout the volatility of cryptocurrency values, some industry experts have assured investors and innovators that blockchain is the disruptor in which the market should place its faith. Bitcoin and blockchain creator Satoshi Nakamoto developed these tools nearly a decade ago, he said. Broader Doubts Emerge.

blockchain 124

blockchain Bitcoin cryptocurrency New York 124

PYMNTS

FEBRUARY 13, 2019

The company noted that it still needs to gain approval from the Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market, which issued regulations for crypto exchanges last summer. billion of venture capital invested in the sector across 2,304 deals, a 148 percent or 2.5 Bithumb has certainly been busy.

blockchain 128

blockchain Fintech Bitcoin cryptocurrency 128

PYMNTS

AUGUST 25, 2017

24) it has temporarily suspended trading in the securities of Canada-based company First Bitcoin Capital Corp. The move on the part of the SEC comes as the government agency has already signaled it would regulate the cryptocurrency market. The Securities Exchange Commission (SEC) announced Thursday (Aug. 7 of this year.

Bitcoin 104

Bitcoin Capital cryptocurrency Security 104

PYMNTS

MARCH 30, 2016

The march toward bringing blockchain to new applications and services continues. DTCC), which WSJ said is “at the center of Wall Street’s trading infrastructure” and which settles trades in various financial markets, is looking to see if blockchain can be used in conjunction with the repo market, which is worth about $2.6

Marketing 100

Marketing blockchain Capital Lending 100

PYMNTS

JUNE 20, 2018

The skeptics are flocking out of the shadows to warn investors and innovators that blockchain may not be the catch-all solution and market-changing disruptor it promises to be. The latest vocal proponent of blockchain for the enterprise is Sergio Ermotti, CEO of UBS Group. “You need also to be able to price it correctly.”

blockchain 116

blockchain Innovation Security Report 116

PYMNTS

NOVEMBER 14, 2017

The European Securities and Markets Authority (ESMA) warned investors about the risks of initial coin offerings (ICOs) in a statement on Monday (Nov. Where ICOs qualify as financial instruments, it is likely that firms involved in ICOs conduct regulated investment activities” and, as a result, “need to comply with the relevant legislation.”.

Regulation 100

Regulation Bitcoin cryptocurrency blockchain 100

PYMNTS

JANUARY 10, 2018

Just like the volatility of bitcoin, the world of blockchain is no stable place. In this week’s Blockchain Tracker , PYMNTS looks at the ups, downs and incoming regulatory efforts surrounding DLT. In this week’s Blockchain Tracker , PYMNTS looks at the ups, downs and incoming regulatory efforts surrounding DLT. Blockchain Ups.

blockchain 101

blockchain Nebraska Bitcoin cryptocurrency 101

PYMNTS

APRIL 13, 2020

In this context, the Dutch Authority of Financial Markets has turned to embracing FinTech players in the market to support SMBs, with the regulator’s latest approval going to Finturi. “I don’t know, but I have the impression we were one of the first companies using blockchain they approved,” he said.

blockchain 155

blockchain Capital Regulation Fintech 155

PYMNTS

JUNE 20, 2019

One thing he wants to do right away is to enhance the coordination between financial regulators in the country. “To must do what London’s markets have always done: evolve,” Hammond said. ” He noted that projects with distributed ledger technology (DLT) could unlock “billions of pounds in capital and liquidity.”.

Regulation 116

Regulation social media cryptocurrency Capital 116

PYMNTS

SEPTEMBER 10, 2018

The cryptocurrency market is continuing its descent with the market hitting a new ten-month low after the price of Ether declined and regulators in the U.S. Meanwhile, the market capitalization of digital assets that are tracked by CoinMarketCap.com declined to $197 billion from $640 billion at its peak in January.

cryptocurrency 104

cryptocurrency Marketing Bitcoin blockchain 104

PYMNTS

MARCH 25, 2016

It may have been a big week for alternative lending in the consumer finance space, but in B2B payments, blockchain and eCommerce startups snagged the biggest share of venture capital. Blockchain. But that doesn’t mean blockchain is free from its notoriety. 30 million , to be exact.

blockchain 100

blockchain Capital Data Analytics 100

PYMNTS

OCTOBER 12, 2020

regulators cracked down on the firm Oct. regulators not coming as a surprise. The round was led by Blockchain Capital, Standard Crypto, Blockchain.com Ventures and more. The money will be used to help Aave expand into the Asian market, and help it achieve more institutional adoption.

Bitcoin 261

Bitcoin Compliance Lending Regulation 261

Bussman Advisory

OCTOBER 7, 2023

This decline was exacerbated when UK regulators denied its request to modify capital requirements calculations for its residential mortgages. Tokenizing funds can enhance liquidity and market access. Samsung’s Trackable Card Unveiled | UBS Tests Tokenized Fund on Public Blockchain appeared first on Bussmann Advisory AG.

Metro 52

Metro blockchain Cards Samsung 52

CB Insights

DECEMBER 17, 2020

Primary markets represent the first stage of the capital markets cycle, where securities are created and issued for the first time, such as during an IPO, when issuing equity, or when raising money through bonds. Trying to understand how both big & small players are using Blockchain to disrupt finance? First name.

blockchain 76

blockchain Security Marketing Bitcoin 76

PYMNTS

JANUARY 5, 2017

As more banks, industries, companies and even retail brands take on and use blockchain technology in their business, there are the enhanced and innate elements of efficiency and security. “A But blockchain has also become a tracking mechanism, more so a cost-cutting measure for a variety of reasons. billion for a typical lender.

blockchain 115

blockchain Samsung Industry Security 115

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Regtech is simply the use of technology such as AI, machine learning, natural language processing, and blockchain to improve the way businesses manage regulatory compliance. For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

FEBRUARY 20, 2018

Regulators, banks, customs, shipping, logistics and FinTech companies need to work together to inform new regulatory, legal and technical standards.”. Part of that derisking process is a pull-back from correspondent banks as FIs instead focus on their home markets.

blockchain 100

blockchain Lending Regulation Technology 100

PYMNTS

JANUARY 7, 2019

Government Accountability Office (GAO) said that financial regulators should look more closely at the role of non-bank tech companies in the small business (SMB) lending and consumer lending markets. The news outlet quoted SEBI Chairman Ajay Tyagi late last month that blockchain may pose challenges for exchanges and financial firms. “We

Lending 150

Lending Fintech Data Wyoming 150

Insights on Business

OCTOBER 20, 2016

In March of 2016, I testified on the revolutionary nature of blockchains before the U.S. Since that time, blockchains have continued garnering interest across multiple industries from banking to health care, and have been explored for quite a few additional use cases. And let’s not forget blockchain’s nature as a disruptive technology.

blockchain 70

blockchain Las Vegas Study Marketing 70

PYMNTS

NOVEMBER 23, 2020

Blockchain and a bank charter might do much to boost financial inclusion. While many digital-first companies springboard from payments into lending, Figure Technologies , a FinTech focused on home improvement, debt consolidation and retirement products that leverage blockchain protocols, is branching out from lending into payments.

National 215

National blockchain Montana Lending 215