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AI in Financial Services in 2022: US, EU and UK Regulation 

AI in Financial Services in 2022: US, EU and UK Regulation 
AI in Financial Services in 2022: US, EU and UK Regulation 
March 09, 2022  |  Artificial Intelligence

The use of artificial intelligence (AI) or automated decisioning in financial services is widespread for many services, from assessing loan applications, to recruitment or to...

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Binance Reopens Euro, British Pound Transfers
Binance Reopens Euro, British Pound Transfers
March 08, 2022  |  Cross-border Payments

Nine months after Binance suspended deposits into European Union banks and withdrawals of British pounds, the cryptocurrency exchange has resumed both, the Cayman Islands-based digital...

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EMEA Daily: Russian Companies Scramble to Open Chinese Bank Accounts; Report: VTB Could Close in Europe Within Days
EMEA Daily: Russian Companies Scramble to Open Chinese Bank Accounts; Report: VTB Could Close in...
March 03, 2022  |  Cross-border Payments

In today’s top Europe, Middle East and Africa news, as the hammer comes down on Russians banking in the West, companies are scrambling to open...

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UK Regulator Bans Crypto Floki Inu Ad
UK Regulator Bans Crypto Floki Inu Ad
March 02, 2022  |  Legal & Regulation

The United Kingdom’s advertising regulator has taken aim at another crypto ad. Get the Full Story Complete the form to unlock this article and enjoy...

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EMEA Daily: Switzerland Breaks Neutrality, Freezes Russia’s Assets; Dutch Antitrust Body Hits Apple with Sixth Fine of $5.7M
EMEA Daily: Switzerland Breaks Neutrality, Freezes Russia’s Assets; Dutch Antitrust Body Hits Apple with Sixth...
February 28, 2022  |  Cross-border Payments

In today’s top Europe, Middle East, and Africa news, Switzerland put neutrality on hold and froze all of Russia’s assets due to the invasion of...

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Barclays Faces $1M Penalty Over Payments Firm Collapse
Barclays Faces $1M Penalty Over Payments Firm Collapse
February 28, 2022  |  Cross-border Payments

Barclays Bank Plc has been fined 783,800 pounds ($1 million) by the United Kingdom’s financial regulatory body for its failure to oversee Premier FX, the...

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US Allies Escalate Financial War Against Putin, Freeze Russian Central Bank Foreign Reserves
US Allies Escalate Financial War Against Putin, Freeze Russian Central Bank Foreign Reserves
February 26, 2022  |  Cross-border Payments

As reports of military action and casualties mount following Russia’s invasion of Ukraine, a parallel ‘financial war’ is also escalating that is aimed at isolating Moscow through a growing...

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UK PM Boris Johnson Wants Russia Booted From SWIFT
UK PM Boris Johnson Wants Russia Booted From SWIFT
February 24, 2022  |  Cross-border Payments

U.K. Prime Minister Boris Johnson on Thursday (Feb. 24) pushed “very hard” to remove Russia from the Society for Worldwide Interbank Financial Telecommunications (SWIFT) international...

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