02/20/2024
Novia Global Lands in UAE Receiving Licence from DFSA
Dubai’s economic and investment landscape are impossible to ignore.
02/20/2024
Dubai’s economic and investment landscape are impossible to ignore.
02/16/2024
Under the terms of JPMorgan’s investment in Viva, the bank can take full control of the fintech if its value is below €5bn in June 2025.
02/16/2024
Among the technology acquired by CBI from American firms were some classified as information security items subject to national security and anti-terrorism controls by the US.
02/16/2024
In the heart of Switzerland's financial technology sector, a storm has erupted that has sent shockwaves through the market.
02/15/2024
The agreements will be sufficiently flexible to accommodate the legislative deliberations or technological advances.
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