Tag: Finance
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More ↗: FATF Updates Its ListsFATF Updates Its Lists
The FATF’s recent plenary meeting in Paris focused on enhancing measures against money laundering and terrorist financing. New standards were introduced for assessing countries, with…
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More ↗: WEEKLY RECAP by FinanceIQ HubWEEKLY RECAP by FinanceIQ Hub
The European Commission is proposing a unified financial oversight framework to regulate digital assets, aiming to improve compliance and transparency. Meanwhile, U.S. regulators are refining…
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More ↗: Revolut Expands Its Presence: Licenses in the EU, Asia, and Latin AmericaRevolut Expands Its Presence: Licenses in the EU, Asia, and Latin America
Revolut is expanding globally by securing licenses for virtual asset operations in the EU, Asia, and Latin America. It has received licensing approval from authorities…
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More ↗: A Revolution in U.S. Corporate Law: Why This Is a Good Opportunity for Digital Asset CompaniesA Revolution in U.S. Corporate Law: Why This Is a Good Opportunity for Digital Asset Companies
The U.S. regulatory landscape is shifting as FinCEN removes beneficial ownership data requirements due to a court ruling. This change enhances privacy, positioning the U.S.…
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More ↗: Moldova Joins SEPAMoldova Joins SEPA
Moldova has officially joined the Single Euro Payments Area (SEPA) as of October 6, 2025, allowing for faster and cheaper euro transactions. This integration is…
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More ↗: SEPA Transfers Are Now Instant-OnlySEPA Transfers Are Now Instant-Only
The SEPA payment system mandates instant transfers under ten seconds, effective October 9, 2025, enhancing transaction speed and availability. This regulation, affecting 41 countries, ensures…
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More ↗: Polish Government Approves Virtual Assets LawPolish Government Approves Virtual Assets Law
The Polish government has approved a new virtual assets law aligned with the EU’s MiCA framework, imposing stricter regulations on businesses. All Virtual Asset Service…
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More ↗: DORA: How the EU Is Reshaping Digital Security in the Financial SectorDORA: How the EU Is Reshaping Digital Security in the Financial Sector
The Digital Operational Resilience Act (DORA) comes into effect on January 17, 2025, mandating EU financial institutions to enhance their digital resilience. It applies to…
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More ↗: European Banks Launch Their Own StablecoinEuropean Banks Launch Their Own Stablecoin
Nine major European banks are collaborating to create a euro-denominated stablecoin, set to launch in late 2026. This initiative aims to enhance Europe’s digital finance…
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More ↗: UK and US Align on Digital Asset RegulationUK and US Align on Digital Asset Regulation
The UK and US are enhancing cooperation on digital asset regulation to harmonize standards for stablecoins and related financial services. This initiative aims to reduce…
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