08/22/2025
Ferguson stated: "Foreign governments seeking to limit free expression or weaken data security in the United States might count on the fact that companies have an incentive to simplify their operations
08/22/2025
Many consumers have yet to receive their full account balance.
08/21/2025
The police say this is the beginning of the entire fraudulent operation.
08/20/2025
The partnership comes as Alchemy Pay expands its regulatory footprint
08/15/2025
Ms Haas was speaking in a fireside chat with Oppenheimer analyst Owen Lau at the Oppenheimer 28th Annual Technology, internet and Communications Conference.
08/14/2025
Privalgo has obtained an Electronic Money Institution licence from De Nederlandsche Bank.
08/14/2025
Launched in 2017, Zelle is hugely popular, with over 150 million enrolled users
08/12/2025
The digital euro is intended to be a form of digital cash universally accepted in the European Union, complementing current forms of payment.
08/12/2025
The CBDC will soon be introduced in phases to mitigate risks, with an intermediated two-tier distribution model and wallet-based access.
08/12/2025
Under the new legal framework, the Authority will receive a considerably enhanced role, designed to monitor and manage compliance
08/11/2025
A string of Lloyds customers said they could not access the app
08/11/2025
Brex has already established Dutch offices with a full board and sales, operations and customer success teams.
08/08/2025
Additionally, all firms must implement monthly reporting on customer holdings and perform daily checks to confirm sufficient safeguarding of funds.
08/08/2025
The regulators say that this regulatory collaboration is further powered by shared systems
08/08/2025
A central requirement is robust customer due diligence
08/07/2025
TMF Group brings together transformative and disruptive technology capabilities to create new digital delivery models
08/07/2025
This marks the first time asset management-focused trade bodies have joined the international initiative.
08/07/2025
The Berlin-based FinTech lemon.markets is a brokerage-as-a-service platform
08/04/2025
The firm was required to return customer funds after its license was rejected, but MAS later found signs of asset shortfalls and possible failure to segregate client assets
07/30/2025
As the regulatory regime comes into effect, market participants are advised to observe the Stablecoins Ordinance and the relevant guidelines.