06/19/2026
Monetary Board policy updates lift the pricing moratorium on InstaPay and PESONet networks to establish a sustainable electronic payment transaction fee structure.
06/18/2026
Accelerating AI spending supported global demand in 2024 and 2025 but left markets more exposed to changing assumptions.
06/18/2026
In an era of increasing cyber threats and evolving regulatory demands, the achievement serves as a powerful testament to FinregE’s proactive approach to risk management.
06/16/2026
Under MiCA's passporting provisions, a licence obtained in one member state can be used to offer services across the EU without requiring separate authorisations in each jurisdiction.
06/16/2026
MAS will also ease investment limits for eligible funds and family offices holding physical precious metals.
06/15/2026
Guernsey’s Economic & Financial Crime Bureau and its Financial Intelligence Unit have helped to secure a multi-million-pound asset seizure linked to the fugitive ‘Cryptoqueen’, Dr Ruja Ignatova.
06/11/2026
More than 650 financial institutions have adopted the first two agentic workers.
06/10/2026
The integration is aimed at reducing repeated verification steps while keeping onboarding aligned with compliance rules.
06/08/2026
The Law applies to entities designated as OES.
06/08/2026
The approval has placed Chainberg on VARA’s public register of entities that have received in-principle approval and has represented progress in the company’s efforts to establish a regulated digital asset custody presence in Dubai.
06/05/2026
Soaring gains from tech shares will fuel political demand for levies on capital
06/03/2026
Recognition from FinTech Futures Highlights Ascensus' Technology Leadership in Compliance and Regulatory Innovation
06/02/2026
Providers will also have to adopt a new range of security measures designed to reflect best practice in security and resilience and demonstrate compliance to the JCRA.
06/01/2026
Regulators in the Philippines have warned the public about loan scams spreading across Telegram and other messaging platforms.
06/01/2026
Fonoa is now targeting indirect tax compliance automation through its latest purchase and adjoining capital raise.
05/29/2026
Cayman’s regulatory framework has made it an interesting jurisdiction for digital asset companies seeking the licensing and support to facilitate international operations and compliance.
05/29/2026
The licence covers merchant acquisition as well as domestic and cross-border money transfer services.
05/28/2026
The offshore jurisdictions in the UKOTs and CDs are starting to conduct their own consultations and discussions on the extent of AI regulation.
05/22/2026
The partnership will allow Modulr to run Know Your Customer (KYC) and Know Your Business (KYB) checks through a single decisioning layer, helping the company streamline onboarding while maintaining stronger controls around financial crime and compliance.
05/22/2026
The bilateral agreement aims to drive cross-border digital economy growth and includes support for the upcoming Manila Tech Summit 2026