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Legal,Regulation,Tax & Compliance

11/18/2025

Fintech Firm BlockShoals With Global Crypto Exchange Partner Has Joined SEC Regulatory Sandbox

The approval is for a proposal that involves Blockshoals, a domestic fintech firm which entered into a partnership with a global crypto exchange to operationalize its services.

11/18/2025

MAS and FCA launch cross-border AI innovation partnership

The partnership aims to bolster connectivity between both regulatory ecosystems and "set global benchmarks for responsible AI use in finance", states MAS exec Kenneth Gay.

11/17/2025

New iDenfy solution brings instant license checks to KYC workflows

This will help ensure a higher level of accuracy while verifying new users in the U.S. market during the digital onboarding process.

11/17/2025

Central Bank of Ireland fines crypto firm Coinbase Europe €21.5m for anti-money laundering breaches

The sanctions relate to failures to uphold anti-money laundering and counter terrorist financing monitoring obligations over a twelve-month period.

11/12/2025

Banks: Regulation as a source of innovation?

Objectway has developed a collaborative approach to regulation

11/12/2025

Bank of England modifies plans for UK stablecoin regulation

The consultation will run until 10 February 2026.

11/11/2025

Ghana Central Bank Policy Document Calls for Risk‑Based Regulation of Virtual Assets

Ghana’s central bank is moving to regulate virtual assets, adopting a policy designed to foster responsible crypto innovation while guaranteeing a level playing field for all financial institutions.

11/11/2025

SEC revises knowledge and suitability testing requirements for digital token investors

Previously, the SEC proposed amendments to regulations governing communication and service provisions by ICO portals, specifically regarding the knowledge test and suitability test for digital token investors.

11/11/2025

U.S. Treasury Central Clearing Survey: U.S. Firms Have High Degree of Confidence in Readiness While Europe and Asia Lag; Regulatory Clarity is a Key Factor

The survey, conducted by The ValueExchange, was designed to provide an update on where the industry stands with a little over twelve months to meet the cash implementation deadline.

11/11/2025

Bank of England lays out proposed regulatory regime for UK stablecoins

The UK's central bank plans to finalise its stablecoin regulatory framework in 2026 following a consultation period open from now until 10 February.

11/10/2025

Indulge pioneers AI chatbot to make regulation more accessible

The new website integrates Dante-AI chatbot technology with Apache Solr search, providing users with fast, conversational access to over 1,500 publications.

11/10/2025

UK moves closer to stablecoin regulation framework

The proposals are designed to ensure public confidence in new forms of digital money while maintaining financial stability.

11/07/2025

Oman FSA drives digital and sustainable finance growth

At the centre of this transformation is a collaborative regulatory framework aimed at nurturing innovation while maintaining financial stability.

11/06/2025

Digital fraud surges as AI reshapes financial crime in South Africa

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 HKMA Unveils “Fintech 2030” at the Hong Kong FinTech Week 2025

The event showcased transformative innovation and charted the direction for the future of fintech in Hong Kong.

11/05/2025

AI takes centre stage in compliance as global regulation intensifies

As governments around the world look to simplify rulebooks and reduce complexity, firms are stepping up their efforts to anticipate change.

11/05/2025

BSP Proposes Stricter Penalties for Payment System Reporting Lapses

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

BIS urges central banks to reconsider approach to AI

The report pointed to the rapid and widespread adoption of AI by households and businesses.

10/31/2025

Capturing the Value of Data in Technology Transactions

Data exemplifies the failure of US IP law to keep up with today’s technological advances.

10/31/2025

Judge temporarily blocks CFPB open banking rule

Now, the preliminary injunction prevents enforcement until the CFPB “has completed its reconsideration of the rule”.

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