financial regulation
Digital Economy
X Money Goes Live: Musk’s 6% APY Super-App Declares War on Legacy Banks
⚡ Key Takeaways X Money went live to Premium+ subscribers on June 25, 2026, offering a flat 6% APY on...
Digital Economy
Lumen Sovereign: How UK Banks Are Building a National AI Model for Finance
⚡ Key Takeaways UK banks including Lloyds Banking Group and NatWest Group have joined Cosine’s coalition to build Lumen Sovereign...
Digital Economy
Algeria’s Fintech Sandbox: What the Coming PSP Licences Will Mean for the Digital Economy
⚡ Key Takeaways Algeria’s Bank of Algeria Instruction 06-2025 (August 2025) creates the country’s first formal PSP licensing framework: three-tier...
Digital Economy
Algeria’s Fintech Sandbox 2026: How Startups Can Test Payment Products Under Supervision
⚡ Key Takeaways Bank of Algeria Instruction No. 06-2025, published August 17, 2025, is Algeria’s first formal PSP regulatory framework,...
Policy & Regulation
Algeria FATF Assessment 2026: What Grey List Exit Means for Digital Investment and Fintech
⚡ Key Takeaways Algeria remains on the FATF increased monitoring list with the February 2026 plenary triggering an onsite assessment...
Policy & Regulation
Algeria and the FATF Grey List: Understanding the Exit Plan and What It Means for Business
Introduction In October 2024, the Financial Action Task Force (FATF) — the global standard-setter for anti-money laundering and counter-terrorism financing (AML/CTF) — added Algeria to its list of "Jurisdictions under Increased Monitoring," commonly known as the grey list.
