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.
03/10/2025
This is a risk for international finance centres globally as a result of the international reach of their nature of business.
03/06/2025
The absence of a formal legal crypto framework in Vietnam has pushed many businesses to register abroad
03/06/2025
The integration of National ID eVerify makes financial services more accessible, especially for those in remote areas or who have difficulty with traditional verification methods.
03/06/2025
This process is essential for adhering to regulatory frameworks like MiFID II, DORA, and SEC regulations, making it a critical component of modern compliance strategies.
03/05/2025
APP fraud happens when scammers trick legitimate account holders into sending money to fraudulent accounts.
03/05/2025
Osunkoya is understood to have made substantial profit from the operation, charging a typical markup on each transaction of between 30% and 60%.
03/05/2025
MAS has barred crypto platforms from offering credit or leverage, including credit card payments, due to high debt risks
03/04/2025
However, based on the results of an internal audit, the bank found violations of the Cooperation Agreement, or PKS, particularly in the distribution of loans.
03/04/2025
While cryptocurrency is largely unregulated, only a fixed number of digital payment token service providers have been licensed by the Monetary Authority of Singapore
03/04/2025
The SEC’s complaint also alleged that Coinbase’s holding company, Coinbase Global Inc, was a control person of Coinbase and was thus also liable for certain of Coinbase’s violations.