10/10/2025
The British Virgin Islands (BVI) is recognised across the globe as a leading offshore financial centre which, as at the end of Q4 of 2024, had over 355,000 business companies on the Register of Companies.
10/09/2025
The move comes just days after the Financial Services Regulatory Authority in the Abu Dhabi Global Market revealed revamped rules for fiat-pegged crypto tokens.
10/09/2025
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, 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
The SEC’s green light for crypto ETPs and a $123k Bitcoin surge signals an institutional flood
10/06/2025
Despite such professional schemes, Grbic explained that the "human element" remains the primary weak point.
10/06/2025
Cloud transformation is no longer just an IT issue, but a central component of business strategy.
10/06/2025
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
The ECB made clear that a formal decision on whether to issue a digital euro has not yet been taken.
10/02/2025
Revolut has once again recorded the highest number of fraud and scam complaints escalated to the Financial Ombudsman Service (FOS).
10/02/2025
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
Digital transformation is high on the strategic agenda for central banks.
10/01/2025
The Metropolitan Police says it recovered 61,000 bitcoin worth more than £5bn ($6.7bn) in current prices.
09/29/2025
The pilot project will test digital asset-to-Baht payments for tourists, with applications open until 26 December 2025
09/24/2025
More than 2,200 customers have filed their claims with court-appointed managers, who are urging others to come forward.
09/22/2025
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
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 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
Belgian financial technology company RiskConcile has acquired London-based specialist fund fee research firm Fitz Partners.
09/18/2025
Measures will roll out from October 2025, with Singpass and Corppass restrictions to follow in later phases.