08/29/2025
Regulators across Southeast Asia are tightening rules on financial advertising and the use of social media influencers, aiming to curb misinformation, unethical sales tactics, and rising risks from finfluencers.
08/29/2025
Regulatory penalties for global financial institutions skyrocket 417% in H1 2025
08/28/2025
This breadth ensures the bank can meet regulatory demands while simultaneously enhancing operational efficiency and reporting transparency.
08/27/2025
He also forged his colleagues’ signatures when he needed to balance the books for the ATMs.
08/27/2025
Our own systems continue to detect large volumes of fraud attempts
08/26/2025
UK Islamic banking assets rose by 38% year on year to $11.4 billion at end-2024.
08/26/2025
The company has ceased its open-banking initiatives aimed at providing third parties access to customer account data.
08/22/2025
Ferguson stated: "Foreign governments seeking to limit free expression or weaken data security in the United States might count on the fact that companies have an incentive to simplify their operations
08/22/2025
Many consumers have yet to receive their full account balance.
08/21/2025
The police say this is the beginning of the entire fraudulent operation.
08/20/2025
The partnership comes as Alchemy Pay expands its regulatory footprint
08/15/2025
Ms Haas was speaking in a fireside chat with Oppenheimer analyst Owen Lau at the Oppenheimer 28th Annual Technology, internet and Communications Conference.
08/14/2025
Privalgo has obtained an Electronic Money Institution licence from De Nederlandsche Bank.
08/14/2025
Launched in 2017, Zelle is hugely popular, with over 150 million enrolled users
08/12/2025
The digital euro is intended to be a form of digital cash universally accepted in the European Union, complementing current forms of payment.
08/12/2025
The CBDC will soon be introduced in phases to mitigate risks, with an intermediated two-tier distribution model and wallet-based access.
08/12/2025
Under the new legal framework, the Authority will receive a considerably enhanced role, designed to monitor and manage compliance
08/11/2025
A string of Lloyds customers said they could not access the app
08/11/2025
Brex has already established Dutch offices with a full board and sales, operations and customer success teams.
08/08/2025
Additionally, all firms must implement monthly reporting on customer holdings and perform daily checks to confirm sufficient safeguarding of funds.