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 &
10/28/2025
Earlier this year, the White House Office of Science and Technology Policy issued a request for information regarding regulatory reforms to promote AI development.
10/28/2025
Consequently, banks should be asking more of their internal audit teams to monitor any technology-related risks.
10/24/2025
Zhao pleaded guilty in 2023 to violating the Bank Secrecy Act and causing a financial institution to violate the same act.
10/23/2025
The regulator is accepting feedback until 21 November on its proposals in the other chapters in the consultation paper.
10/22/2025
The CFPB only published the Personal Financial Data Rights final rule in October, giving Americans the right to instruct their banks to share their financial data with third party providers.
10/21/2025
As a leading Fintech platform in the UAE, Tamara has cemented its position as a trusted financial partner.
10/20/2025
This new number indicated a rise from the previous 27,700 letters sent in 2023, according to data released under the Freedom of Information Act.
10/17/2025
The initiative builds on Project Orchid to expand digital settlement capabilities across currencies
10/16/2025
They accuse Chen of leading a massive cybercrime network
10/16/2025
Activities of an investment fund investing in crypto-assets do not constitute a service effectuating exchange transactions