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Legal,Regulation,Tax & Compliance

01/13/2026

Metro Bank modernises AML operations with SymphonyAI

The bank faced mounting challenges linked to its legacy platform, which had become difficult to enhance without significant cost and internal effort.

01/13/2026

Why technology-enabled banking Is a multiplier for Nigeria’s 2036 goal, by Henry Obiekea

Technology-enabled banking is playing a critical role in this transition.

01/12/2026

Google Introduces New Protocol to Standardise Agentic Shopping

The new standard aims to connect retailers, AI systems and payment providers under a shared technical language.

01/08/2026

Dutch neobank Bunq files for US de novo banking licence

Bunq is aiming to expand its US footprint and build upon its broker-dealer licence secured from FINRA in October 2025.

01/05/2026

Nuvei secures EU CASP and payment institution licences

The new CASP licence will enable Nuvei to provide regulated crypto-asset services across the EU under the Markets in Crypto-Assets (MiCA) regulation.

01/02/2026

Crypto is rewriting the rules of wealth — and Canada’s financial system is on the clock

These “crypto banks” offer borderless access to tokenized assets, real-time settlement, and programmable finance.

01/02/2026

Cryptocurrency users must share details with HMRC in crackdown on tax evasion

Individuals who have sold crypto for a profit during the 2024-25 tax year may have reporting and tax obligations and be required to file a tax return before 31 January 2026.

12/30/2025

Former Russian banking billionaire says an Instagram post cost him $9 billion: His company was sold for 3% of its value in ‘hostage’ situation

He described the episode as a “hostage” situation that shows how dissenting billionaires are brought to heel in Vladimir Putin’s Russia.​

12/29/2025

UK regulator tightens oversight of card payment pricing and governance

Card payments continue to play a central role in the UK economy, supporting everyday transactions for consumers and underpinning revenue flows for businesses of all sizes.

12/24/2025

SEC charges crypto platforms and investment clubs over social media scam

The investment clubs and platforms then allegedly offered 'Security Token Offerings' that were purportedly issued by legitimate businesses.

12/22/2025

First regulated financial market infrastructure for trading and settling digital assets in Switzerland

A key element of the new DLT trading system is direct settlement against Swiss francs and the transfer of assets via a public blockchain – eliminating the need for intermediaries such as central securities depositories.

12/19/2025

FCA to allow flexible contactless card payment limits from March 2026

This news comes after the UK regulator set out plans to accelerate digital innovation, reduce regulatory burden and support economic growth in response to Prime Minister Keir Starmer's letter in January 2025.

12/19/2025

Digital asset sector moves from speculation to regulated adoption

One of the most prominent trends in digital assets is the evolution of tokenisation beyond proof-of-concept projects, it explains.

12/19/2025

Zain & Co. ranked again in Chambers FinTech 2026

We express our sincerest thanks to our clients for their trust in us.

12/17/2025

New UK cryptoasset rules mark ‘watershed moment’

The FCA is seeking feedback on all three consultations by12 February 2026

12/17/2025

Simmons advises Italy’s first minibond tokenised on public blockchain

Simmons & Simmons with UniCredit in the structuring of the first corporate bond in Italy tokenised on a public blockchain for E4 Computer Engineering.

12/17/2025

Volante Technologies Customers Successfully Navigate Critical Regulatory Deadlines for EU SEPA Instant and Global SWIFT Cross-Border Payments

PaaS leader ensures seamless migrations and uninterrupted payment operations

12/17/2025

Central Bank of Liberia launches real-time digital payments

Deployed in 73 business days, IIPS is the fastest Mojaloop implementation to date and the first real-money deployment of Mojaloop version 17.

12/15/2025

US Bank Regulator Allows Five Digital Asset Firms To Launch Trust Banks

Comptroller Jonathan V. Gould hailed the decisions as a big boost for banking.

12/12/2025

Yonda Tax raises $15m to accelerate compliance automation

The company plans to use the capital to enhance its platform and expand coverage across additional tax jurisdictions.

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