10/28/2025
The Australian Prudential Regulation Authority said on Tuesday an industry-wide audit was under way to determine pressure points for the banking sector and broader economy if a cloud or other critical technology provider were to fail, and called for &
10/28/2025
Earlier this year, the White House Office of Science and Technology Policy issued a request for information regarding regulatory reforms to promote AI development.
10/28/2025
Consequently, banks should be asking more of their internal audit teams to monitor any technology-related risks.
10/24/2025
Zhao pleaded guilty in 2023 to violating the Bank Secrecy Act and causing a financial institution to violate the same act.
10/23/2025
The regulator is accepting feedback until 21 November on its proposals in the other chapters in the consultation paper.
10/22/2025
The CFPB only published the Personal Financial Data Rights final rule in October, giving Americans the right to instruct their banks to share their financial data with third party providers.
10/21/2025
As a leading Fintech platform in the UAE, Tamara has cemented its position as a trusted financial partner.
10/20/2025
This new number indicated a rise from the previous 27,700 letters sent in 2023, according to data released under the Freedom of Information Act.
10/17/2025
The initiative builds on Project Orchid to expand digital settlement capabilities across currencies
10/16/2025
They accuse Chen of leading a massive cybercrime network
10/16/2025
Activities of an investment fund investing in crypto-assets do not constitute a service effectuating exchange transactions
10/15/2025
The Italian law anticipates the adoption of domestic measures aimed at facilitating the effective implementation of the European provisions, with particular emphasis on the healthcare, justice, and labor sectors.
10/15/2025
EZ Bank, a joint venture between Qatar's QNB and Saudi Arabia's Ajlan & Bros Holding, also landed approval from the Central Bank of Egypt last week.
10/14/2025
The Bank of England, led by Governor Andrew Bailey, underscores the importance of adaptable surveillance mechanisms to navigate these transformations.
10/14/2025
The partnership will see Raidiam enable participants of the FCA's Smart Data Accelerator, launched last month, to simulate and test data sharing.
10/14/2025
The first strategy, the ‘apply AI’ strategy, includes sector-specific commitments for industries such as health, manufacturing, defence and energy, as well as pledges with cross-sector relevance.
10/14/2025
The system establishes a mechanism for exchanging automatically tax information on crypto asset activities and comes into effect in 2027, with the first exchanges of information expected in 2028.
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.