• Interoperable QR payments in Singapore: SGQR+
    Information
    24 November 2023
  • Bank of England and FCA have published proposals for regulations on stablecoins
    Information
    24 November 2023
  • UK confirms plans to regulate the crypto industry
    Information
    10 November 2023
  • US Treasury Department proposes restrictions on crypto mixer transactions
    Information
    10 November 2023
  • MAS cooperates with policy makers in Japan, Switzerland and the UK to foster responsible innovation in the field of digital assets
    Information
    10 November 2023
  • EBA and ESMA have launched consultation on Regulation on MiCA
    Information
    10 November 2023
  • Council of the European Union has adopted the Consumer Credit Directive (#CCD2)
    Information
    10 November 2023
  • Project Atlas: a platform for mapping crypto-currency flows
    Information
    20 October 2023
  • ESMA has published the second consultation package on crypto-asset markets
    Information
    20 October 2023
  • WFE regulation focuses on risks of unregulated crypto-trading platforms
    Information
    16 October 2023
  • Project Mariana tested the cross-border trading and settlement of wholesale CBDCs
    Information
    16 October 2023
  • IBNS inside ATMs
    Information
    22 September 2023
  • Rising cloud costs and offer of their optimisation
    Information
    22 September 2023
  • BIS: Big techs in the insurance market
    Information
    20 September 2023
  • A Lookback at 2023 Cash Handling Congress
    Information
    20 September 2023
  • CBI’s innovations in Open Finance
    Information
    20 September 2023
  • Hong Kong issued first licences for retail cryptocurrency trading
    Information
    30 August 2023
  • Agreement on distance contracts for financial services
    Information
    11 July 2023
  • France probes the decentralised finance market
    Information
    11 July 2023
  • ESMA launches data strategy 2023–2028
    Information
    05 July 2023
  • 6th edition of the Polish Fintech Map
    Information
    05 July 2023
  • Bank of China issues first tokenised notes
    Information
    26 June 2023
  • Troubles of crypto exchange Binance in the U.S. market
    Information
    26 June 2023
  • Kuwait International Bank launches biometric cards
    Information
    15 June 2023
  • DORA: discussion about criteria for critical third-party providers of ICT services and oversight fees
    Information
    15 June 2023
  • European Parliament: a step closer to the AI Act
    Information
    31 May 2023
  • UK Treasury Committee calls for the same regulation of crypto-currencies as of gambling
    Information
    31 May 2023
  • New rules on tax transparency for the crypto-asset sector
    Information
    31 May 2023
  • Database of alerts from foreign supervisory authorities presented to repesentatives of the banking sector
    Information
    26 May 2023
  • MiCA and rules on tracing crypto-asset transfers
    Information
    11 May 2023
  • ‘New regulatory and supervisory challenges in the area of FinTech’ conference
    Information
    24 April 2023
  • EBA: Consultation on changes to Guidelines on risk-based AML/CFT supervision
    Information
    24 April 2023
  • FCA announces a Digital Sandbox programme
    Information
    24 April 2023
  • BIS has opened new Innovation Hub centres in Paris and Frankfurt
    Information
    24 April 2023
  • 2nd edition of ‘Polish InsurTechs’ report
    Information
    14 April 2023
  • Release of report ‘How to do FinTech in Poland’
    Information
    28 March 2023
  • UK: FCA’s priorities and expectations towards payments firms
    Information
    28 March 2023
  • Failure of Silicon Valley Bank
    Information
    24 March 2023
  • U.S.: Report on the Financial Services Sector’s Adoption of Cloud Services
    Information
    24 March 2023
  • Council of Ministers has accepted a draft Act on mObywatel app
    Information
    14 March 2023
  • ECB is considering introduction of a basic digital euro app
    Information
    14 March 2023
  • New regulatory requirements for crypto-asset trading platforms in Canada
    Information
    14 March 2023
  • SFC launched consultation on regulations on virtual asset trading platforms
    Information
    27 February 2023
  • New regulations for crypto-currency market in the UK
    Information
    27 February 2023
  • FSB’s concerns about stablecoin
    Information
    27 February 2023
  • Tokenise Europe 2025
    Information
    23 February 2023
  • UK government launches consultation on BNPL
    Information
    23 February 2023
  • ESMA has published a report on Artificial Intelligence
    Information
    21 February 2023
  • United Kingdom: consultation on a future financial services regulatory regime for cryptoassets
    Information
    21 February 2023
  • President of UOKiK files a suit against a crypto exchange
    Information
    21 February 2023
  • Allegations and penalty concerning a crypto firm
    Information
    21 February 2023
  • Good practices for financial education
    Information
    16 February 2023
  • New York: proposal for a law allowing tax payments in cryptocurrency
    Information
    16 February 2023
  • EBA clarifies the application of strong customer authentication requirements to digital wallets
    Information
    16 February 2023
  • BIS is exploring multilateral platforms for cross-border payments
    Information
    16 February 2023
  • U.S. regulators warn banks on crypto-currency risks
    Information
    19 January 2023
  • France aims to introduce licensing for crypto-currencies before relevant EU rules come into effect
    Information
    19 January 2023
  • ASIC has a blitz on firms offering crypto-asset-related products
    Information
    19 January 2023
  • Bank for International Settlements has endorsed global bank prudential standards for crypto-assets
    Information
    09 January 2023
  • EBA roadmap for the next 3 years in the area of sustainable finance and ESG risks
    Information
    09 January 2023
  • Common position on Artificial Intelligence Act
    Information
    27 December 2022
  • EBA guidelines on remote customer onboarding
    Information
    27 December 2022
  • Consultation on new guidelines on risk mitigation
    Information
    27 December 2022
  • Brazil approves regulations on digital resources
    Information
    27 December 2022
  • eID wallets
    Information
    13 December 2022
  • Unauthorised transactions: official position of the President of the UOKiK
    Information
    13 December 2022
  • Digital Markets Act has come into force
    Information
    13 December 2022
  • ESG disclosures as a new Union Strategic Supervisory Priority
    Information
    30 November 2022
  • Crypto-currency exchange ftx failed
    Information
    30 November 2022
  • CFA calls for ethical AI application
    Information
    21 November 2022
  • Digital Services Act has been published
    Information
    21 November 2022
  • Singapore: new rules for BNPL service providers
    Information
    15 November 2022
  • European Union will define energy labels for crypto-currencies
    Information
    15 November 2022
  • U.S.: AI cannot be a patent holder
    Information
    15 November 2022
  • Involvement of a tech giant in Blockchain and crypto-currency projects
    Information
    15 November 2022
  • ESMA report on crypto-assets
    Information
    03 November 2022
  • IOSCO recommends tighter regulations on the activities of ‘finfluencers’
    Information
    03 November 2022
  • Call for tenders for Blockchain Analytics Services and Crypto-Assets Markets Data
    Information
    20 October 2022
  • EU proposal for a Regulation on Markets in Crypto-assets
    Information
    20 October 2022
  • Final approval to the protection of users’ rights online
    Information
    17 October 2022
  • Crypto-assets versus climate change and energy market in the U.S.
    Information
    17 October 2022
  • CNIL publishes documents on ensuring compliance of AI-based solutions with data protection rules
    Information
    06 October 2022
  • Recommendations of the President of UOKiK on the tagging of advertising content on social media
    Information
    06 October 2022
  • Insider trading on Coinbase
    Information
    30 September 2022
  • Autumn 2022 joint risk report
    Information
    29 September 2022
  • European Central Bank attracts new partners on the path towards digital euro
    Information
    29 September 2022
  • Upcoming Big Tech reform
    Information
    29 September 2022
  • Expectations of the Basel Committee on Basel III implementation by banks
    Information
    26 September 2022
  • Proposal for a Directive concerning financial services contracts concluded at a distance
    Information
    26 September 2022
  • Should AI robots be allowed to patent their own inventions?
    Information
    26 September 2022
  • General Product Safety Regulation
    Information
    15 September 2022
  • El Salvador on the brink of bankruptcy
    Information
    15 September 2022
  • ECB will publish guidelines for banks on offering crypto-currencies
    Information
    01 September 2022
  • FCA warns against unapproved BNPL promotions
    Information
    01 September 2022
  • First draft of European Sustainability Reporting Standards ESMA’s comments
    Information
    18 August 2022
  • Amendment to the Act on payment services
    Information
    18 August 2022
  • Innovative banknote disinfection system in Asia
    Information
    18 August 2022
  • The Law Commission in the UK has published proposals for a reform of a law on digital resources
    Information
    11 August 2022
  • FCA introduces stronger rules on misleading investment adverts
    Information
    11 August 2022
  • UK lays out regulatory model for Artificial Intelligence
    Information
    08 August 2022
  • The Dutch central bank imposed an administrative fine on Binance Holdings Ltd
    Information
    22 July 2022
  • Enhanced protection of data privacy and cybersecurity in the U.S.
    Information
    21 July 2022
  • UK’s Financial Policy Committee calls for regulatory framework for the crypto-currency market
    Information
    21 July 2022
  • AI ‘sues’ its creators and demands recognition as person endowed with rights
    Information
    11 July 2022
  • The European Parliamentary Research Service published the document ‘Metaverse: Opportunities, risks and policy implications’
    Information
    05 July 2022
  • The European Banking Authority publishes an opinion and report on the review of the PSD2
    Information
    05 July 2022
  • Tougher rules for BNPL in the UK
    Information
    29 June 2022
  • ESMA’s new Consultative Working Group
    Information
    29 June 2022
  • EBA Guidelines on role and responsibilities of the AML/CFT compliance officer
    Information
    29 June 2022
  • DeFi applications put to the test in the wholesale funding market
    Information
    13 June 2022
  • Regulatory divergences in the draft AI act: Differences in public and private sector obligations
    Information
    13 June 2022
  • ECB’s Financial Stability Review in the context of crypto-assets
    Information
    01 June 2022
  • The Digital Markets Act will come into force with a delay
    Information
    01 June 2022
  • Council of the European Union has adopted the European Data Governance Act (DGA)
    Information
    24 May 2022
  • Regtech Knowledge Hub knowledge hub devoted to new technologies
    Information
    13 May 2022
  • EBA NEW Q&As ON PSD2
    Information
    29 April 2022
  • BIS published a paper on the use of CBDCs in emerging market economies
    Information
    25 April 2022
  • The European Commission launches a consultation on a digital euro
    Information
    25 April 2022
  • Crypto-assets: new rules to stop illegal flows in the EU
    Information
    14 April 2022
  • The Financial Stability Board published its work programme for 2022
    Information
    07 April 2022
  • IOSCO and DeFi markets
    Information
    05 April 2022
  • NIST published a report on preventing bias in artificial intelligence
    Information
    05 April 2022
  • European Parliament rejects bitcoin mining ban
    Information
    24 March 2022
  • The OECD Framework for Classifying AI Systems to assess policy challenges and ensure international standards in AI
    Information
    22 March 2022
  • President of the United States signed an executive order on crypto-assets
    Information
    21 March 2022
  • EU financial regulators warn consumers on the risks of crypto-assets
    Information
    17 March 2022
  • UK’s report on AI in financial services
    Information
    09 March 2022
  • Financial Stability Board has assessed risks from crypto-assets
    Information
    07 March 2022
  • The “Polish Cloud 2.0.” standard
    Information
    22 February 2022
  • ESMA takes up the role of supervisor of data reporting service providers
    Information
    18 February 2022
  • The United Kingdom will develop unified AI standards
    Information
    10 February 2022
  • FED launches discussion on CBDC
    Information
    07 February 2022
  • SuperVision FinTech Talks webinar on AI
    Information
    28 January 2022
  • The Netherlands considers ban on Bitcoin due to environmental concerns
    Information
    26 January 2022
  • ESMA launches consultations on implementation of tokenised securities
    Information
    20 January 2022
  • China develops AI ‘prosecutor’
    Information
    20 January 2022
  • An e-learning platform has been launched on fintech.gov.pl !
    Information
    12 January 2022
  • CSSF Communication on virtual assets
    Information
    03 January 2022
  • CBDCs used for international settlements between financial institutions
    Information
    29 December 2021
  • Gibraltar plans to use blockchain in public administration
    Information
    17 December 2021
  • EBA launches a public consultation on its Guidelines on the use of remote customer onboarding solutions
    Information
    17 December 2021
  • BIS took a stand on DeFi
    Information
    16 December 2021
  • ESMA updates Questions and Answers on crowdfunding
    Information
    10 December 2021
  • Poland supports the European Payments Initiative
    Information
    01 December 2021
  • Report: DeFi Decentralised Finance explained
    Information
    25 November 2021
  • EBA clarifies issues raised by its working group on APIs under PSD2
    Information
    03 November 2021
  • Growing number of state sandboxes in the US
    Information
    29 October 2021
  • Australia’s FinTech regulatory map
    Information
    25 October 2021
  • The PWRS Project was completed in Q3 2021
    Information
    22 October 2021
  • BIS published a report regarding testing of a CBDC platform for international payments
    Information
    12 October 2021
  • Communication from the UKNF on information processing by supervised entities using public or hybrid cloud computing services
    Information
    24 September 2021
  • Report: Cloud computing and its role in building a new generation financial centre in Poland. Strategic and regulatory challenges
    Information
    24 September 2021
  • Position of the Polish Financial Supervision Authority on the operating principles of investment crowdfunding platforms
    Information
    15 September 2021
  • Key elements of due diligence of a FinTech company
    Information
    14 September 2021
  • The Polish Financial Supervision Authority (UKNF) has joined the Global Financial Innovation Network (GFIN)
    Information
    13 September 2021
  • Influence of FinTech on the management of central banks
    Information
    01 September 2021
  • Big tech firms - challenges and risks
    Information
    19 August 2021
  • Communication from the KNF Board on the opinion of EIOPA on product intervention measure
    Information
    11 August 2021
  • Warning about fraudsters claiming to hold KNF authorisation to engage in cryptocurrency exchange
    Information
    04 December 2020
  • Communication from the UKNF on the withdrawal of the United Kingdom from the European Union (Brexit)
    Information
    18 August 2020