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Europe

Universal Investment Leans Into German Equities

When it comes to investing, Frankfurt-based fund manager Universal Investment knows there is no place like home. Hence its partnership with fellow German enterprise and …

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Lloyds Bank Goes Crypto With HBAR

“Something has truly changed.” We hear statements like a lot, but when it comes in ...
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Basel Bids for Asia Digital Dominance as US Debates ‘Crypto Week’

As the US debates key cryptocurrency legislation in what has been dubbed “crypto week” by ...
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The Rise in Popularity of Crypto in the Netherlands

The Netherlands is fast becoming a fintech powerhouse, with billions in crypto moving through the ...
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“SEPA is interbank functioning,” points out Weimert. “Do I as a consumer care? No. Do merchants care? No, since it doesn’t give me a solution that I can use in a shop or online - I cannot click on a SEPA button on a website. SEPA is only rails and not the front-end solution.
We tried many things on our journey and we eventually came up with the solution we have today. We had a plan, but we were open to new ideas and tried not to limit ourselves to any technology or methodology. It was the freedom and agility from day One that allowed us to act as an independent company, build the startup culture and make sure we can come up with the best possible solution.
“US authorities have dominated the global AML landscape through the imposition of numerous huge fines for AML failings. But that has changed somewhat in recent years - US fine amounts have fallen while other jurisdictions, particularly in Europe, have imposed very large fines of their own,” explains Duff & Phelps’ head of UK regulatory consulting Nick Bayley.
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