03/24/2026
Born out of parallel ambition in Singapore and Switzerland, Sygnum was designed from the outset as a regulated digital asset bank serving as a bridge between Europe and Asia.
03/24/2026
Police said the two men were allegedly part of a transnational syndicate tasked with collecting valuables from scam victims.
03/23/2026
The consultation now on hold would have addressed the additional foreign exchange dimension introduced by the central bank's November classification.
03/19/2026
The reported plan would unfold over three to five years, with non-client-facing roles in global service centres seen as among the most exposed.
03/18/2026
Within financial services, respondents were primarily drawn from funds and investment management (50%), banking (29%), and fiduciary, trust and private wealth (21%).
03/17/2026
Sweden's central bank is threatening banks with new regulations to encourage uptake of instant domestic payments.
03/16/2026
The proposed framework would require operators to collect, transmit and retain transfer data as Thailand moves to tighten AML controls.
03/13/2026
Cross-border securities, sanctions and marketing considerations must also be assessed alongside local regulatory requirements.
03/13/2026
The new offering is available at no additional cost to SumUp users and enables sole traders to manage Income Tax Self Assessment obligations entirely within the SumUp web interface.
03/12/2026
The bill also introduces new sections to the principal act, setting out specific requirements for tokenised private funds.
03/12/2026
The solution leverages Avalara’s tax compliance infrastructure to support federal and state filing requirements, electronic delivery of forms, and ongoing regulatory updates.
03/11/2026
euroSIC and LSV/BDD retirements, PSD3 rules, and FINMA’s resilience mandates force Swiss banks to rethink payments infrastructure by 2027
03/11/2026
The central bank is inviting feedback from stakeholders and expressions of interest in contributing to the forthcoming analytical and practical work.
03/10/2026
Responding to a question during the 6 March sitting, Ebanks said the rapid pace of AI development makes it critical for the Cayman Islands to begin putting safeguards in place while still allowing innovation to flourish.
03/09/2026
The growth is being driven by rising regulatory complexity, increasing focus on transparency in financial operations, and evolving government policies across global markets.
03/09/2026
The taskforce, falling under the premier’s office and the Ministry of Social Development and Innovation, is expected to submit its AI policy recommendations by the end of May.
03/09/2026
She initially sat her CAT exams before progressing to her ACCA qualification.
03/06/2026
The report notes that more than 250 stablecoins were in circulation globally as of mid-2025, with total market capitalisation exceeding US$300 billion.
03/05/2026
The change is intended to be carried out in accordance with the planned decision of the Supervisory Board of LHV Pank.
03/05/2026
For firms, this means a simplified authorisation process under Article 143(6) and a faster MiCA transition, since our local rulebooks were already 99% aligned.