04/18/2024
The Jersey government is actively working with financial Institutions and regulated businesses to promote the adoption of cutting-edge technology
04/18/2024
Detectives have so far established that just under 70,000 individual UK victims have entered their details into one of LabHost’s fraudulent sites.
04/17/2024
Capgemini will work together with NPRA on services design, system development, test and maintenance/IT operations
04/15/2024
On AI, officials "discussed the differences and similarities in the respective legal and regulatory frameworks with respect to consumer finance
04/15/2024
The committee was assisted by two law firms - Schellenberg Wittmer and Sullivan & Cromwell, as well as forensic accountants Alvarez & Marsal Switzerland.
04/11/2024
The SFC has already granted approval to Harvest and CAM to provide virtual-asset related fund management services.
04/11/2024
The formation of this platform and the introduction of the RegTech Test were timed to coincide with the UK FinTech Week
04/10/2024
The company aims to facilitate cross-border remittances for Mexican customers.
04/10/2024
The MPI license complements Nuvei’s expansion across APAC
04/09/2024
Fintech companies using BaaS need to ensure that their services comply with these regulations to prevent legal and financial repercussions.
04/08/2024
Under the terms of the programme, loans will last for one year and can be extended twice for a a year at a time.
04/05/2024
Regulator to raise concerns over Azure’s switching costs.
04/05/2024
Once on the investment apps, fraudsters would convince users that they could gain money through investments
04/05/2024
However, tokens listed on a licensed exchange for over two years may not need to meet these new criteria.
04/05/2024
MEV is often called an "invisible tax" on users
04/04/2024
Successful applicants to the DSS will be able to provide securities depository and settlement services and operate a trading venue under those modified regulations.
04/02/2024
The near 1,900% surge in phishing scams on Base since January comes amid an explosion in total value locked on the Ethereum layer-2 chain.
04/01/2024
The judge said that he had found that FTX customers lost $8 billion, while equity investors lost $1.7 billion, and lenders to the Bankman-Fried's Alameda Research hedge fund lost $1.3 billion.
04/01/2024
Next Gen unlocks the full potential of IA by offering organizations greater scale, agility, and access to the latest capabilities
03/28/2024
This comprehensive approach by the BSP underscores its commitment to fostering a robust and inclusive financial ecosystem