05/07/2025
Ghana plans to regulate digital assets with new legislation
The Bank of Ghana intends to create a digital asset unit after parliament passes the Virtual Asset Providers Act.
05/07/2025
The Bank of Ghana intends to create a digital asset unit after parliament passes the Virtual Asset Providers Act.
05/02/2025
With more people using credit to purchase crypto, the DP also considers whether restrictions should be applied in that area.
05/02/2025
Despite the client providing a new e-mail address to be used, the organisation continued sending private correspondence to the hacked account.
05/01/2025
Under current laws, social media influencers found guilty of acting illegally face up to two years in prison.
04/30/2025
The UK's Treasury Committee has floated the idea of introducing legislation to force shops to accept cash in the future, warning that a lack of action from the Government to tackle declining cash acceptance could lead to a two-tier society with the m
04/29/2025
This comes amidst positive feedback from the inaugural launch.
04/29/2025
Meta was fined €200m by the Commission after the regulator considered a previous version of the company’s so-called ‘consent or pay’ model to be non-compliant with the DMA.
04/29/2025
The Financial Conduct Authority is to launch a live AI testing service to help firm deploy safe and responsible artifical intelligence models.
04/25/2025
Through this collaboration, the city can now accept crypto payments without requiring new legislation, making the process simpler and more efficient.
04/25/2025
Revolut has had issues with risk and compliance over the years.
04/17/2025
The rule applied to issuers worth more than a million open accounts unless they could prove high fees were needed to cover costs.
04/16/2025
It plans to resubmit later this year but is taking a two-step approach, first targeting a broker-dealer licence.
04/16/2025
The New York attorney general has sued DailyPay and MoneyLion, accusing the earned wage access providers of charging workers fees that amount to interest rates of up to 750%.
04/14/2025
According to the DoJ, it ran out of funds and was forced to sell its assets in early 2023, leaving investors with "near total" losses.
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.