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.
01/23/2024
The SEC also charged Huang with failing to disclose his beneficial ownership of Future FinTech stock as well as transactions in such stock.
01/18/2024
The report also found that compromised credentials have a disproportionate financial impact as compared to other types of identity exploitation.
01/17/2024
The UK financial regulator has fired shots across the bows of a number of fintechs offering equity crowdfunding and peer-to-peer lending
01/16/2024
The Central Bank of Nigeria's decision partly comes in light of a shift in attitude from regulators around the world in terms of how best to oversee what is already a $1tn industry.
01/15/2024
A cryptocurrency mixing service is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others to obscure the trail back to the fund’s original source.
01/11/2024
The transaction also supports the Rural Bank Strengthening Program launched by the BSP in 2022
01/11/2024
Investors and crypto aficionados hailed the SEC's decision, which comes more than 10 years after Cameron and Tyler Winklevoss first applied to create the funds in 2013.
01/10/2024
The plaintiff is seeking an order declaring that Revolut's conduct violates BIPA, requiring the firm to stop the collection, and the award of damages.
01/10/2024
These firms would have to adhere to applicable funds transfer, privacy, and other consumer protection laws.