Microsoft has entered a carbon removal agreement with Inherit Carbon Solutions, a startup focusing on capturing and permanently storing CO2 from the production of...
On Tuesday, the United States imposed sanctions on Russia's Expobank, the intended purchaser of HSBC's local unit, potentially complicating the British lender's exit from...
Lawmakers in the European Parliament and Council have reached a provisional agreement on a new regulation designed to decarbonize the gas sector and promote...
Egyptian fintech startup Banknbox has secured funding from Disruptech Fund, a venture capital entity specializing in financial technology in Egypt. Founded this year by...
Icelandic AML software firm Lucinity has teamed up with Open Banking payments provider Trustly to enhance their financial crime prevention efforts. Lucinity's advanced AI...
Walmart announced that its digital payments subsidiary, PhonePe, has achieved a Total Payment Volume (TPV) of $1.3 trillion, putting it on par with major...
Kuwait's highest appeals court has handed down 10-year prison sentences to seven expatriates employed in foreign exchange offices for money laundering. The court also...
European Parliament and Council lawmakers have reached a provisional agreement to enhance the EU's Energy Performance of Buildings Directive (EPBD). The revisions aim to...
On December 10, 2023, commemorating the 75th anniversary of the Universal Declaration of Human Rights (UDHR), the Department of the Treasury reiterates its unwavering...
Binance, under the leadership of CEO Richard Teng, withdrew its license application in Abu Dhabi after just over two weeks. A company spokesperson stated...
In 2023, Kazakhstan's Financial Monitoring Agency (FMA) took action against nearly a thousand unregistered crypto exchanges catering to its citizens. The FMA, as reported...
The Gambling Regulatory Authority (GRA) has fined RWS S$2.25 million for failing to conduct customer due diligence checks as mandated by the Casino Control...
