Global Fintech & Digital Assets
FEBRUARY 1, 2024
Understanding NFTs as commodities calls for a more nuanced analysis than what their “non-fungible” label might suggest at first glance. More recently, attention has turned to whether non-fungible tokens (NFTs), and particularly fractional NFTs, may constitute securities for purposes of the US federal securities laws.
The Payments Association
JANUARY 31, 2025
As crypto reshapes finance, the FATF’s Travel Rule struggles to keep pacecan global regulators close the gap on illicit transactions? Unlike traditional banking, crypto transactions often involve pseudonymous addresses, decentralised platforms, and non-custodial wallets, making it far more difficult to enforce the Travel Rule.
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CB Insights
APRIL 13, 2022
Centralized worlds: In a centralized virtual world, a single company has the ultimate say over the world’s rules, goods, and experiences. Furthermore, in-world items or land are traded as NFTs, which act as decentralized proof-of-ownership certificates for digital assets. . Economic infrastructure.
Finovate
NOVEMBER 20, 2024
These regulations, adopted in June of last year and going into effect on December 30 of this year, include a proposal for new rules with regard to fund and crypto asset transfers. Photo by Michel Meuleman The post 5 Tales from the Crypto: Acquisitions, New Markets, New Rules, and New Tools appeared first on Finovate.
The Payments Association
MAY 7, 2025
Customisable prevention rules: Merchants can tailor fraud detection settings to identify and block suspicious card-based transactions, minimising the impact of AI-driven fraud. Customisable Prevention Rules: Merchants can set specific rules to monitor subscription renewals and prevent chargebacks from unauthorised disputes.
The Fintech Times
JUNE 29, 2024
ESMA and other European authorities are in the middle of the process of issuing technical standards and other second order rules that should provide further clarification. Additionally, there needs to be further regulatory clarity around certain topics and business models, like NFTs and smart contracts.
Fintech News
APRIL 23, 2024
Why flexibility is vital Flexibility is vital in payments, given the dynamic nature of markets and emerging concepts like cloud, AI, metaverse , NFTs, and central bank digital currency. The ideal architecture should allow changes driven by business rules and parameters, not code itself. fostering intense competition.
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