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.
09/18/2025
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
The direct impact is clear, giving consumers greater convenience while maintaining fraud protection.
09/17/2025
Bermuda is becoming the go-to jurisdiction for projects seeking clarity and regulatory robustness today.
09/12/2025
A primary challenge here is how banks can not only meet regulatory requirements, but also remain competitive with innovations and attractive product portfolios.
09/12/2025
This authorization enables Rippling to issue electronic money and provide customers in the United Kingdom payroll, contractor wallet services and bill pay all within its unified workforce platform.
09/10/2025
After consulting with the UK regulator and assessing local conditions, the JCRA has decided to recommend the same changes to local spectrum licences.
09/05/2025
Providers of online platforms had to disclose the number of AMARs of their services by the mid-February 2023.
09/04/2025
The law applies to companies that meet at least two of three criteria: employing more than 250 people, generating over £36 million in turnover, or holding more than £18 million in assets.
09/04/2025
The investment platform will use Flagright’s tools for real-time monitoring, risk scoring, and case management to support compliance as it expands.
09/03/2025
The new platform, developed in partnership with Accenture and launched in April, underpins the daily settlement of around £800bn of transactions between banks, building societies and payment firms.