02/14/2024
The Report forms part of a wider initiative to harness the potential of innovative technologies, including blockchain and distributed ledger technology (DLT), for the UK asset management industry.
02/14/2024
AFC collaborates with policymakers and regulators to develop unified and consistent approaches to regulation.
02/14/2024
Despite the consensus on the pivotal role of technology in shaping the future of asset servicing, the adoption rates remain surprisingly low.
02/13/2024
This climate of heightened regulatory scrutiny is set to challenge regulated firms further as concerns over anti-money laundering (AML) and financial crime risks intensify.
02/12/2024
This collaboration aims to enhance efficiency, reduce risk, and drive digital transformation within the financial services sector.
02/12/2024
The payer should be also informed within ten seconds of whether or not the funds transferred have been made available to the intended recipient.
02/08/2024
Under the FCA’s proposals, designated banks and building societies will need to assess gaps in access to cash.
02/05/2024
The two licences will allow the global payments company to offer and improve upon a variety of financial products in the country
02/02/2024
The platform offers an AML/CTF Program/Policy that is in alignment with the regulations of over 30 countries, promising expansions in the near future.
02/01/2024
Westpac’s unconscionable conduct arose when it engaged in pre-hedging ahead of an interest rate swap transaction with a Consortium comprising AustralianSuper and IFM entities.
02/01/2024
The proposed AML package promises to instigate sweeping changes across various sectors, marking a pivotal shift in regulatory standards.
01/30/2024
The launch of the data centre in Saudi Arabia is a pivotal step in Themis's mission to empower businesses globally
01/30/2024
The embedded nature of AccessPay’s CoP service within its platform streamlines processes, eliminating the need for off-platform checks and significantly reducing associated risks.
01/29/2024
Kue Barinor Paul, a Nigerian Web3 legal representative, said that Nigerian crypto exchanges and VASPs would likely have to merge to afford the SEC license requirement.
01/29/2024
This allows us to better align our supervisory oversight and evaluate the need for future regulation, guidance, or other Commission action
01/26/2024
Zhao, who stepped down as CEO because of his plea, is due to be sentenced on Feb. 23, but he has remained free in the U.S. on a $175 million release bond.
01/25/2024
As the popularity of cryptocurrency continues to grow, the necessity for proper oversight and licensing to safeguard all crypto-related activity is more pressing than ever.
01/25/2024
To address these concerns, HM Treasury confirms that if a digital pound were to be implemented, primary legislation would be introduced, and this would guarantee users’ privacy and control.
01/24/2024
In just over four years, the Innovation Hub has carried out almost 30 projects in various areas and has gone from a handful of people to a 90-strong staff.
01/24/2024
Aryza is a global software and technology provider that specialises in delivering solutions for business across the credit and debt cycle.