04/10/2025
Online services in scope of the Online Safety Act were required to have completed their Illegal Content Risk Assessment and Children’s Access Assessment by March 2025
04/09/2025
Customer data that could have been compromised
04/08/2025
PSPs offering SEPA credit transfers in Europe must implement a name and account matching service by 9 October 2025.
04/07/2025
Regulator commends OKCoin for 'proactive approach' in remedying issues
04/04/2025
It also promises to fortify public protection against fraud and money laundering, aligning with international practices to maintain Hong Kong’s stature as a leading international financial center.
04/04/2025
The firm’s report found that banks are spending 70% of their budgets on maintaining these legacy systems, often employing a costly ‘path and upgrade’ strategy to their systems.
04/02/2025
The Virtual Asset Service Providers (VASP) regime has been commenced in phases, to bring into effect global regulatory standards and prudential measures
04/01/2025
The proposal also includes requirements for firms to update their disclosure materials to reflect these new protection limits, with a transitional period extending until 31st May 2026, to ensure compliance.
04/01/2025
With Backbase offering the banking and integration platform and Salt Edge providing a state-of-the-art open banking compliance solution
03/28/2025
HashKey and Bosera are launching tokenized money market ETFs in Hong Kong, offering blockchain-based access to stable cash management.
03/27/2025
The regulator found that OKX offered digital asset trading services through its Thai website, charging a transaction fee of 0.1% and promoting its services across various social media platforms
03/25/2025
Crypto skeptics and advocates went head-to-head in a legal debate that sought to determine the SEC’s role in crypto regulation.
03/21/2025
Mike Long, CEO, Kosli, says: “Right now, teams in regulated industries are basing control and audit decisions on information that is written into text boxes."
03/20/2025
The bank says it will also be changing the format of a number of branches to include 18 counter-free and 36 reduced hours branches, alongside its 290 full-service branches and five Work Cafés.
03/18/2025
CIMA is responsible for the regulation and supervision of financial services firms operating in and from the Cayman Islands
03/14/2025
In addition to the likes of Google, Apple and PayPal, it would likely impact X, which has outlined plans to add payment services this year.
03/14/2025
The security incident took place on 7 March, when an unauthorised third party gained access to Pam Golding’s customer relationship management system.
03/14/2025
Firm has helped the Central Bank of Oman and others to fix blind-spots in their risk-based AML/CFT supervision
03/11/2025
The roundtable discussion, to be held in London in May will seek to adress the challenges faced by firms
03/10/2025
Chocolate Finance's customer deposits are held separately by custodians HSBC and State Street.