Switzerland has shared plans to regulate artificial intelligence (AI) by adopting the Council of Europe’s AI Convention and making necessary…
regulation
2024 was a notable year for financial crime, marked by heightened scrutiny on compliance and major enforcement actions for anti-money…
By 2029, account-to-account (A2A) payments are projected to reach 186 billion transactions, marking a staggering 209% from 60 billion in…
The Swiss Financial Market Supervisory Authority (FINMA) has published new guidance on the issuance of stablecoins. This guidance emphasizes the…
In Europe, digital finance is being driven by the adoption of innovative technologies including artificial intelligence (AI), machine learning (ML),…
Europe is undergoing a profound transformation in its instant payment landscape as the bloc strives to become a leader in…
Europe’s digital euro project is moving to its next stage of development and entering the preparation phase. This new phase…
The Distributed Ledger Technology (DLT) Act of Switzerland has placed the country among the global leaders in digital asset regulations…
The Swiss National Bank (SNB) has shared how it intends to “future-proof” the domestic payment ecosystem, outlining its ambition to…
Financial influencers, also referred to as finfluencers, are a booming phenomenon on social media platforms and a growing concern for…
Advancements in technology, rising demand for digital solutions and increased competition have prompted European banking incumbents to undertake digital transformation…
A new initiative called Tokenise Europe 2025 is being spearheaded by the European Commission (EC) and the German Banking Association…
Over the past year, governments and regulatory bodies from around the world have increased their focus on the taxation of…
Like the European Union (EU)’s General Data Protection Regulation (GDPR) that entered into force in 2016, the upcoming Artificial Intelligence…
Last year, the Spanish government approved a draft law aimed at encouraging the development of a thriving startup ecosystem. Better…
Peru’s fintech industry is expected to get a boost this year, driven by favorable regulatory developments and rising demand for…
Switzerland’s Federal Council has set out 12 key fintech trends and technologies it will be putting a focus on for…
Peru’s fintech industry has been growing consistently these past years, surging to 171 fintech companies operating locally, as of September…
This year, the Distributed Ledger Technology (DLT) bill entered into full force in Switzerland, opening up new opportunities and business…
Europe is often considered a pioneer in the widespread introduction of open banking, but despite groundbreaking regulations like PSD2, significant…