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Banking News

Banking is any kind of business activity conducted by a bank, such as accepting deposits and creating credits, and other financial services. Banking is an old industry which has been around since ancient times. Banks in their current form (or at least similar to it) first appeared in Italy, during the period of Renaissance. Since then, banking has undergone many centuries of evolution, developing new kinds of services and financial techniques. Thanks to the advances in computer hardware and software over the past decades, a lot of banking is now done online.

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News
Dutch ministers have called on the government to introduce new regulations on money laundering that would include cryptocurrency-related stipulations.
Dutch Ministers Call for Cryptocurrency, Cash Use Regulations
Adrian Zmudzinski
2019-07-01T22:30:00+01:00
5665
News
Principal Swiss stock exchange SIX has asked the country’s central bank for to issue a stablecoin for settlements.
Swiss Stock Exchange Asks Central Bank to Issue Stablecoin
Adrian Zmudzinski
2019-06-26T16:59:00+01:00
6426
News
The Bank of France Governor said that Facebook’s Libra must comply with anti-money laundering regulation and seek banking licenses if it offers banking services...
French Central Bank: Facebook’s Libra May Need Banking License
Adrian Zmudzinski
2019-06-25T14:12:00+01:00
13875
News
Token says it will use the investment to develop its operating system and “accelerate new ways of innovating payments with digital money and ID solutions.”
BNP Paribas Venture Arm Among Investors to Inject $16.5M in Fintech Firm Token
Thomas Simms
2019-06-19T19:50:00+01:00
4079
Analysis
Korean banks push for blockchain adoption as former high-level officials join the space.
Appetite for Blockchain Tech Builds Among Korean Banks, but Without Crypto
Jee Abbey Lee
2019-06-15T13:10:00+01:00
5455
News
Spanish law enforcement arrested 35 people for allegedly counterfeiting banking cards and laundering the proceeds through bitcoin.
Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering
Adrian Zmudzinski
2019-06-14T15:14:00+01:00
5880
News
Facebook hired Standard Chartered Bank’s head of public affairs Ed Bowles for its cryptocurrency project, dubbed “Libra.”
FT: Facebook Hires Standard Chartered Bank’s Head of Public Affairs for Crypto Project
Adrian Zmudzinski
2019-06-14T11:43:00+01:00
4616
Follow up
The Utility Settlement Coin (USC) project has the potential to disrupt the banking sector with crypto payments.
Bank to Basics: USC Project Seeks to Disrupt Traditional Wholesale Banking
Joseph Birch
2019-06-10T18:25:00+01:00
3187

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