11/17/2025
The sanctions relate to failures to uphold anti-money laundering and counter terrorist financing monitoring obligations over a twelve-month period.
11/12/2025
Objectway has developed a collaborative approach to regulation
11/12/2025
The consultation will run until 10 February 2026.
11/11/2025
Ghana’s central bank is moving to regulate virtual assets, adopting a policy designed to foster responsible crypto innovation while guaranteeing a level playing field for all financial institutions.
11/11/2025
Previously, the SEC proposed amendments to regulations governing communication and service provisions by ICO portals, specifically regarding the knowledge test and suitability test for digital token investors.
11/11/2025
The survey, conducted by The ValueExchange, was designed to provide an update on where the industry stands with a little over twelve months to meet the cash implementation deadline.
11/11/2025
The UK's central bank plans to finalise its stablecoin regulatory framework in 2026 following a consultation period open from now until 10 February.
11/10/2025
The new website integrates Dante-AI chatbot technology with Apache Solr search, providing users with fast, conversational access to over 1,500 publications.
11/10/2025
The proposals are designed to ensure public confidence in new forms of digital money while maintaining financial stability.
11/07/2025
At the centre of this transformation is a collaborative regulatory framework aimed at nurturing innovation while maintaining financial stability.
11/06/2025
Phangela Group CEO Christopher Thornhill said criminals were exploiting South Africa’s high connectivity and still-developing regulatory frameworks to conduct AI-assisted scams at scale.
11/05/2025
The event showcased transformative innovation and charted the direction for the future of fintech in Hong Kong.
11/05/2025
As governments around the world look to simplify rulebooks and reduce complexity, firms are stepping up their efforts to anticipate change.
11/05/2025
The central bank is currently seeking industry feedback on a draft circular that would amend reporting rules for banks, e-wallet providers, and payment gateways.
11/04/2025
The report pointed to the rapid and widespread adoption of AI by households and businesses.
10/31/2025
Data exemplifies the failure of US IP law to keep up with today’s technological advances.
10/31/2025
Now, the preliminary injunction prevents enforcement until the CFPB “has completed its reconsideration of the rule”.
10/31/2025
While much of this growth came from Executive Officer roles, up 4.8% a notable rise in higher-paid positions significantly contributed to the increase in payroll spending.
10/29/2025
The MoUs are in addition to a bilateral currency swap agreement between the UAE’s dirham and Turkey’s lira.
10/28/2025
The Australian Prudential Regulation Authority said on Tuesday an industry-wide audit was under way to determine pressure points for the banking sector and broader economy if a cloud or other critical technology provider were to fail, and called for &