Perficient

JUNE 30, 2022

Some of these online articles can be found here: OCC Provides Roadmap for National Banks and Savings Associations To Conduct Crypto Activities – Perficient Blogs. Highlights From Federal Bank Regulators’ Joint Statement on Cryptocurrency Assets – Perficient Blogs. The Pros and Cons of a Potential U.S.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

Banking Exchange

JULY 27, 2020

National banks and federal savings associations can be crypto-custodians, says the OCC Payments Blockchain Fintech Feature Feature3 Technology The Economy.

cryptocurrency 78

cryptocurrency blockchain National Fintech 78

PYMNTS

MARCH 6, 2018

s exit from the bloc next year, the EU’s executive is set to propose a draft law aimed at boosting the FinTech market throughout the region. According to news from Reuters , a document by the European Commission revealed that the law would enable the FinTech sector to grow through crowdfunding and common blockchain technology standards. “An

Fintech 136

Fintech blockchain Maine Guidelines 136

PYMNTS

OCTOBER 16, 2019

The governor of the Bank of England said he doesn’t think new financial technologies (FinTechs) will cause central banks to be obsolete. Carney said he is open to Facebook’s Libra cryptocurrency, unlike officials in France and Germany , who have outright said they don’t want it to happen.

Fintech 116

Fintech cryptocurrency Regulation System 116

Chris Skinner

JULY 11, 2019

A lot of discussion at the United Nations, where I’ve been all week (blogging about that next week), has raised the question of Libra, the Facebook digital currency.

cryptocurrency 357

cryptocurrency National Regulation blockchain 357

PYMNTS

DECEMBER 24, 2020

If 2020 taught us anything about cryptocurrencies, it’s that they’ve reached a tipping point. Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies.

cryptocurrency 258

cryptocurrency Bitcoin Course Boston 258

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Startups are estimated to employ nearly 300,000 on the island nation. Singapore is poised to become the world’s first country to make the notion of a “Smart Nation” an actual reality.

National 133

National Training Bitcoin Samsung 133

PYMNTS

JULY 4, 2018

FinTech startups and big tech may provide competition for established banks that have bad loans on the books, The European Banking Authority (EBA) said on Tuesday (July 3). And, while London has served as Europe’s primary FinTech center, Brexit could change that: The U.K.’s s exit from the bloc next year.

Fintech 105

Fintech Guidelines blockchain cryptocurrency 105

PYMNTS

FEBRUARY 6, 2018

Reuters reported news on Tuesday that banking regulators from seven states across the United States are working to, as the newswire reported, “streamline” the FinTech reporting process, with an eye on those tech firms having an easier road toward offering their products and services across the nation.

Fintech 118

Fintech US Tennessee Washington 118

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Regulatory News, of the Global Type. of India.

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

MAY 22, 2020

The OMFIF seeks to create connections between the traditional banking and cryptocurrency spaces. The group, which has been releasing detailed central bank digital currencies (CBDC) and cryptocurrency reports as of 2018, is geared toward CBDCs and retail and wholesale payments. .

Regional 161

Regional Bitcoin cryptocurrency National 161

PYMNTS

MAY 22, 2020

The OMFIF seeks to create connections between the traditional banking and cryptocurrency spaces. The group, which has been releasing detailed central bank digital currencies (CBDC) and cryptocurrency reports as of 2018, is geared toward CBDCs and retail and wholesale payments. .

Regional 140

Regional Bitcoin cryptocurrency National 140

PYMNTS

DECEMBER 21, 2020

Italian police charged the former head of cryptocurrency exchange BitGrail, identified by the initials of “F.F.,” cryptocurrency exchange Exmo reported a “major” security breach on Mon. with money laundering, fraudulent banking and computer fraud, Reuters reported. “It They allege that F.F. Meanwhile, U.K.

blockchain 206

blockchain Bitcoin Fraud Report 206

PYMNTS

JULY 5, 2019

Cuban President Miguel Díaz-Canel has announced a plan to use cryptocurrencies to boost his country’s ailing economy. In other news, the Financial Markets Authority’s ( AMF ) 2019 Risk Map revealed that there has been an increase in complaints filed by French investors regarding cryptocurrencies this year.

Bitcoin 117

Bitcoin ATM cryptocurrency United States 117

PYMNTS

OCTOBER 9, 2020

The Philippines government is mulling restricting the count of digital banks that run in the nation. Ripple unveiled its Line of Credit beta offering that it says lets its FinTech clients harness the XRP cryptocurrency to send international payments. Philippine Government Considers Digital Bank Limits.

Digital Banking 132

Digital Banking cryptocurrency America Meeting 132

PYMNTS

AUGUST 20, 2018

FinTech Firms Eye Bank Charters. And in the wake of the announcement late last month that FinTechs will be able to apply for banking licenses with the Office of the Comptroller of the Currency, caution abounds. As many as 85 percent of firms are boosting budgets over the previous year’s, tied to data privacy and compliance.

Fintech 101

Fintech Survey Regulation Resources 101

PYMNTS

DECEMBER 6, 2020

The official, Gang Yi, reportedly said FinTech companies are better positioned than traditional banks to advance developments related to digital national currencies. The digital yuan is not a cryptocurrency, but a digital version of the official yuan.

United States 189

United States Retail cryptocurrency Online 189

PYMNTS

DECEMBER 28, 2020

Olga Skorobogatova, first deputy governor of the CBR, said 30 countries are working on their own national digital currencies, some of which could launch in five to seven years. She added, however, that SWIFT could end up being the platform used by different countries for their national digital currencies, the report stated.

National 356

National Study System Meeting 356

PYMNTS

APRIL 30, 2018

South Korea’s Korea Credit Data, a FinTech startup that operates in the small- and medium-sized business accounting software market, said it is exploring an entrance into the world of blockchain. The involvement of the nation’s largest cryptocurrency exchange comes as the government cracks down on such firms.

blockchain 100

blockchain cryptocurrency Samsung Software 100

PYMNTS

FEBRUARY 20, 2020

Financial Stability Board (FSB) Chair Randal Quarles has warned global financial regulators that they must accelerate the creation of a framework for cryptocurrency and other forms of digital money, Reuters reported on Wednesday (Feb. The daily calculated bank-to-bank interest rate is a benchmark for trillions of U.S.

cryptocurrency 194

cryptocurrency Meeting Conference Regional 194

CB Insights

MAY 15, 2019

Robinhood is a zero-fee brokerage app that lets users invest in stocks, ETFs, options, and cryptocurrencies. Additionally, Robinhood — which applied for a national bank charter in April 2019 — plans to build out a suite of free consumer financial products, starting with a cash management account. Market size. Competition.

Fintech 37

Fintech cryptocurrency National Strategy 37

PYMNTS

MARCH 1, 2019

Richard de Roos, head of foreign exchange for Standard Bank, noted that it also provides an “independent and much safer cloud-hosted record of all documents and steps, instantly available in real time to all parties involved,” according to FinTech Futures.

Bitcoin 189

Bitcoin blockchain cryptocurrency Training 189

PYMNTS

SEPTEMBER 4, 2019

B2B Pay plans to roll out API-enabled banking services, the ability to create an unlimited number of International Bank Account Numbers (IBANs), credit card processing and solutions related to cryptocurrency. The company was among 40 FinTechs accepted into the Accelerator. At the time, B2BPay supported payments to and from 34 nations.

Regulation 148

Regulation cryptocurrency blockchain National 148

The Financial Brand

NOVEMBER 3, 2021

Synthetic banking' as practiced by fintechs and banking as a service users is targeted by the acting national bank regulator. The post Will Regulators Stuff the Fintech Genie Back into the Bottle? appeared first on The Financial Brand - Banking Trends, Analysis & Insights.

Regulation 41

Regulation Fintech Banking Trends Analysis 41

PYMNTS

AUGUST 23, 2018

The Chinese government has a complicated relationship with cryptocurrency: While it seems to be enthusiastic about the applications of blockchain technology, the country has banned initial coin offerings (ICOs) and blocked crypto trading sites.

social media 100

social media cryptocurrency blockchain Technology 100

ABA Community Banking

SEPTEMBER 8, 2021

Banks of all sizes are hearing from many customers that they want exposure to the fast-growing but volatile cryptocurrency market. Vast Bank recently became the first nationally chartered, FDIC-insured bank to offer crypto banking. The post How a Community Bank Launched a Retail Crypto Platform appeared first on ABA Banking Journal.

Community Bank 64

Community Bank Community Retail FDIC 64

South State Correspondent

JUNE 9, 2022

Most fee income generated by larger banks is not related to investment banking, wealth management, cryptocurrency, or Fintech. On average, the national banks generate about 70% more fee income as a percentage of total revenue.

Community Bank 195

Community Bank Community Comparison Fintech 195

American Banker

OCTOBER 12, 2021

(..)

National 94

National Fintech cryptocurrency Compliance 94

PYMNTS

FEBRUARY 9, 2018

The rapid global proliferation of initial coin offerings has become an issue of mounting concern among regulators and central banks around the world – in particular, the growth of ICOs has fueled massive growth in the cryptocurrency market in general. Last year saw ICOs rake in a remarkable $3.7

Regulation 106

Regulation cryptocurrency United States Security 106

PYMNTS

MARCH 2, 2020

Germany-based FinTech services firm Wirecard is partnering with the Union Bank of the Philippines to improve banking services for corporate customers, Wirecard announced on Friday (Feb. UnionBank President and CEO Edwin Bautista pointed to the country’s expansion and said if everyone works together, the nation as a whole will see benefits.

Innovation 131

Innovation cryptocurrency Financial Technology National 131

PYMNTS

JUNE 16, 2018

Russia’s corporate treasurers are working with the nation’s central bank on a blockchain initiative, reports in CoinDesk said Friday (June 15). Russia’s FinTech Association and 14 of the nation’s largest banks collaborated on the development of Masterchain, reports noted, citing a white paper.

blockchain 113

blockchain National New York cryptocurrency 113

PYMNTS

AUGUST 12, 2016

In this week’s edition of PYMNTS’ Weekly Tech Center Roundup , we check out a small country with a huge potential to emerge as one of Europe’s premier FinTech spaces. The 2016 Startup Nations Monitor ranked the Netherlands as number one for implementing policies aimed at boosting startup growth.

Fintech 100

Fintech Bitcoin blockchain Policies 100

PYMNTS

NOVEMBER 12, 2019

The country is laying the groundwork to be the first nation to launch a digital currency and will balance privacy concerns with government oversight, Reuters reported. I think you will see it very soon, in the next maybe two to three months,” Lee told CNBC at the FinTech Festival on Monday (Nov 11).

Bitcoin 101

Bitcoin cryptocurrency blockchain Conference 101

The Financial Brand

JUNE 2, 2021

Acting chief at the national banking regulator wants to end fragmented views on financial innovation and has made CRA reform a top priority. The post New OCC Chief Targets Fintech/Banking Deals & Crypto for Scrutiny appeared first on The Financial Brand - Banking Trends, Analysis & Insights.

Fintech 43

Fintech Banking Trends Analysis National 43

PYMNTS

DECEMBER 18, 2020

Fiserv To Acquire FinTech Ondot Systems. The daily lives of consumers look very different in the present day then they did one year ago, as consumers throughout the nation have hunkered down at home. BarkBox , the New York subscription upstart, is reportedly combining with Northern Star Acquisitions Corp., billion arrangement.

Maine 168

Maine Bitcoin Study System 168

PYMNTS

DECEMBER 12, 2018

They tie in to public key storage offerings, and the tech giant has said that the offerings apply to smartphones and software The site maintained that the trademarks may be tied to offering storage for cryptocurrencies. The value of the transaction was not disclosed, reported Coindesk last week.

Samsung 137

Samsung blockchain Regional System 137

PYMNTS

MARCH 23, 2018

To take stock of the cryptocurrency market, take stock? News came Friday that the wild west of cryptocurrencies — where fortunes are made and lost in the blink of an eye, and where regulations are less than regular — might be well-governed by the stock market when it comes to governance. After a fashion.

Marketing 109

Marketing cryptocurrency Conference Security 109