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European Banks Grapple with SEPA Instant Payment Deadline: 58% Deem Unrealistic

The majority of European banks are facing a difficult situation regarding the timelines for implementing the Single European Payments Area (SEPA) instant payments set...

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JPMorgan Predicts Ethereum Price Surge in 2024, Citing Key Upgrade

A recent article from The Block highlighted JPMorgan’s projections for the cryptocurrency market in 2024, focusing particularly on Ethereum. The bank’s analysts, led by...

2024: will this be the year of truly digital trade?

The trade finance industry is on a modernization journey. Reflecting on 2023, the year ahead will see the digitalization of trade finance take center...

JPMorgan Payments Experts Discuss Future of Cross-Border Transactions

In a recent conversation with PYMNTS, two payments experts from JPMorgan, Naveen Mallela, Managing Director of Onyx Coin Systems, and Gayathri Vasudev, Global Head...

The money laundering red flags and how to prevent it in 2024

Supporting criminal activity and risking substantial fines from regulators that also damage their reputation are not things any financial institution aspires to. Yet many...

EU Regulation on Instant Payments in Europe – the Story so Far and How Banks Should Prepare

The European Commission (EC) has adopted a legislative proposal on instant payments in euro, in the form of an amendment to the 2012 SEPA...

Seizing the power of FedNow: What US banks can learn from global peers’ adoption of instant payments

The recent launch of the FedNow Service in the US presents an enormous opportunity for banks. Looking at the global adoption of instant payment...

Finovate Global Lithuania: The Rise of Regtech in One of the Europe’s Most Dynamic Fintech Hubs – Finovate

Lithuania is one of those countries that punches above its weight in terms of fintech innovation. With a population of less than three...

Fintech Regulations: New Solutions in a Complex Landscape – Fintech Singapore

If one looks inside the fintech regulatory landscape, they will see a complex web of shifting laws, regulations, and frameworks.However, many jurisdictions have an...

Sanctions, Financial Crime and Straight Through Processing: Plugging the Gaps

In the fast-paced world of modern banking, seamless, efficient, and compliant transaction processing is now a requirement to operate effectively, particularly when it comes...

PEPs and Sanctions lists are not set in stone

In the UK, fraud has become a significant concern, to the point where it has been reclassified as a threat to national security, elevating its...

5 considerations for European banks implementing an instant payments solution

The European Commission’s move to mandate instant payments (IPs) is expected to bring enormous benefits to consumers, businesses and the industry, such as improving...

Meeting the anti money laundering (AML) challenge in FinTech

Fintech investment continues to increase, reflecting investors’ trust in the financial services industry’s capacity for creativity, efficiency, and its ability to stay competitive....

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