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financial institutions

Through a press release, the Central Bank of Spain (BDE) announced on Monday that it will start testing a CBDC oriented to retail payments. According to the statement, the entity invited financial institutions and technology service provider companies to participate in the tests in this area. The…
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FinCEN works on cryptocurrencies regulation

Financial Crimes Enforcement Network (FinCEN) established that transactions carried out with cryptocurrencies will be a national priority in order to prevent and neutralize the financing of terrorism and money laundering. In this…

ECB warns about the possible end of the moratorium

The European Central Bank (ECB) urged banks not to postpone risk management obligations by early identification of delinquencies and taking action "on a case-by-case" basis in order to adopt the relevant provisioning measures in view of the…

Spain will carry out the first Hackathon DeFi

Spain is preparing to receive the Spanish-speaking technology community at the first Hackathon DeFi event, in order to connect with global DeFi projects (MakerDAO, Balancer, Unslashed) and boost work in an area that they foresee will be…

Deutsche Bank passes Federal Reserve tests

Deutsche Bank successfully passed the Federal Reserve's stress tests for the second year in a row, even with stricter requirements imposed by the coronavirus crisis, the US financial institution announced Thursday night to Friday.…