03/03/2025
The central bank notes that Revolut Bank UAB is a Lithuanian-based foreign bank that provides financial services under a license that allows it to operate in European Union countries.
03/03/2025
The victim is then told that unless they cancel the policy, recurring fees will be deducted from their bank account.
02/28/2025
The news comes just weeks after reports that the company was in talks to carry out an employee share sale at a valuation of around $85 billion.
02/27/2025
Telecoms services and the regulatory framework are critical to Jersey’s economy.
02/26/2025
OKX’s costly penalty signals growing regulatory pressure on crypto exchanges.
02/24/2025
These updates aim to revive the tourism sector and attract highly skilled talent, helping to address New Zealand’s workforce challenges and drive economic growth.
02/24/2025
This alert summarises the Guidance for businesses considering AI use cases that may fall within the scope of the prohibitions
02/21/2025
Switzerland is aiming to implement the new reporting framework published by the OECD to incorporate crypto assets.
02/21/2025
With the rise of social media and advanced scamming techniques, banks are increasingly confronted with a type of fraud called Authorized Push Payments
02/20/2025
The memo arrives as the the global fintech prepares to move to a recently refurbished tower block in the heart of Canary Wharf
02/20/2025
The Singapore Police Force is warning of a rise in scams using phished card credentials and mobile wallets.
02/20/2025
The CSA Collaboratory’s first project will focus on data portability and the process of collecting client information digitally.
02/19/2025
A judge will now determine if the president should face fraud charges over the incident.
02/17/2025
Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform Pump.fun.
02/17/2025
Currently, 39% of EBANX’s processed volume comes from APAC.
02/14/2025
The Inquiry also found that prior to the incidents, P&R had failed to implement an IT disaster recovery plan.
02/14/2025
London-headquartered money transfer outfit Zepz is laying off around 200 employees, according to CNBC.
02/14/2025
The transaction is expected to close in the first half of 2025
02/12/2025
In Europe, the UK and Channel Islands are updating rules on crypto-assets, ESG, financial services, and anti-money laundering.
02/12/2025
The Social Market Foundation estimates that 40% of fraud victims are targeted more than once, highlighting the need for awareness.