The Financial Services Regulatory Authority (FSRA) of the United Arab Emirates has announced updates to its Anti-Money Laundering (AML) and sanctions rules, with a...
Vietnam's Deputy Minister of Industry and Trade, Do Thang Hai, has been arrested on charges of bribery, power abuse, and mismanagement of state assets...
Indian biometrics and digital ID providers are forming partnerships to strengthen defenses against sophisticated fraud. Accura Scan, based in India, introduces contactless finger biometrics...
The International Organization of Securities Commissions (Iosco) has presented nine policy recommendations aimed at addressing market integrity and investor protection concerns related to decentralized...
While maintaining a cautious stance on cryptocurrencies, particularly Bitcoin, China has been actively exploring and developing Web3 technologies. The Ministry of Industry and Information...
The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning about two crypto firms, "LonShiX" and "Bitbank (Global) Financial Holding...
The U.K. government has announced plans to collaborate with the financial services and technology industries to develop legislation facilitating the adoption of digital securities,...
AUSTRAC (Australian Transaction Reports and Analysis Centre) has outlined its regulatory priorities for 2024, emphasizing efforts to enhance the financial system's resilience against serious...
Strata Identity, an Identity Orchestration company, has been recognized as a Representative Vendor by Gartner in the 2023 Innovation Insight: Journey-Time Orchestration Mitigates Fraud...
