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Legal,Regulation,Tax & Compliance

10/09/2025

Bank of France wants EU crypto regulation under Paris-based ESMA

The Bank of France’s governor called for crypto oversight to be given to the European Securities and Markets Authority, and for tightening MiCA’s rules on stablecoin issuance.

10/08/2025

Worldpay and East West Bank expand access to advanced payment options

Worldpay and East West Bank, a leading U.S. bank with domestic and international reach, have joined forces to expand payment solutions for the bank’s commercial and business customers.

10/07/2025

Digital assets go legit – but can security keep up?

The SEC’s green light for crypto ETPs and a $123k Bitcoin surge signals an institutional flood

10/06/2025

ABBL chief warns of 'significant risks' in digital payments

Despite such professional schemes, Grbic explained that the "human element" remains the primary weak point.

10/06/2025

Plan your cloud transformation carefully

Cloud transformation is no longer just an IT issue, but a central component of business strategy.

10/06/2025

How banks avoid billions in losses during core banking migration

The core banking system is the heart of a bank – it controls all processes from account management and payment transactions to lending and reporting.

10/03/2025

ECB advances digital euro project with new partners

The ECB made clear that a formal decision on whether to issue a digital euro has not yet been taken.

10/02/2025

Revolut still the worst UK firm for fraud complaints, warns Which?

Revolut has once again recorded the highest number of fraud and scam complaints escalated to the Financial Ombudsman Service (FOS).

10/02/2025

GDPR vs. PSD2: Navigating fintech’s contradictory compliance matrix in the shadow of DORA

The financial sector is built on a fundamental paradox: the imperative to innovate and share data to drive competition, and the absolute requirement to protect that data from misuse and breach.

10/02/2025

Future-proofing reserve management and monetary operations

Digital transformation is high on the strategic agenda for central banks.

10/01/2025

Chinese woman convicted after 'world's biggest' bitcoin seizure

The Metropolitan Police says it recovered 61,000 bitcoin worth more than £5bn ($6.7bn) in current prices.

09/29/2025

Thai SEC Seeks Operators for Digital Asset Payment Scheme

The pilot project will test digital asset-to-Baht payments for tourists, with applications open until 26 December 2025

09/24/2025

Tokenize Xchange Collapse Leaves S$266.3 Million Owed to Users

More than 2,200 customers have filed their claims with court-appointed managers, who are urging others to come forward.

09/22/2025

Singapore to ban access to banking services and mobiles for convicted scammers

Scammers rely heavily on local bank accounts and telephone lines to carry out the scams, purchasing them from individuals seeking to make easy and quick money.

09/22/2025

Vietnam to tighten transaction reporting in major AML overhaul

Banks and financial service providers have been given until the end of December to adapt their systems and processes, ensuring that compliance is fully embedded before the new year.

09/19/2025

Hong Kong eases banking laws as UBS pilots tokenization

Hong Kong now aims to relax these laws and ease capital requirements for banks holding decentralized tokens as it seeks to become the global tokenization hub.

09/18/2025

RiskConcile acquires Fitz Partners – Ignites Europe

Belgian financial technology company RiskConcile has acquired London-based specialist fund fee research firm Fitz Partners.

09/18/2025

Singapore Moves to Cut Off Scam Mules From Core Financial, Telecom Services

Measures will roll out from October 2025, with Singpass and Corppass restrictions to follow in later phases.

09/18/2025

The Regulatory Challenges Raised by the Evolution from Open Banking to Banking-as-a-Service

The company had promised to revolutionize banking by providing ‘Banking-as-a-Service’ (BaaS): an invisible layer of technology that allowed apps to plug directly into the financial system.

09/17/2025

Banks pressed on card fraud as FCA weighs limit removal

The direct impact is clear, giving consumers greater convenience while maintaining fraud protection.

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