The Reserve Bank of India (RBI) has imposed penalties on Bank of Baroda (BoB), Citibank NA, and Indian Overseas Bank for non-compliance with certain...
The European Commission has initiated its first pilot auction under the European Hydrogen Bank to support the development of the renewable hydrogen market. Hydrogen...
Mastercard (NASDAQ: MA) has joined forces with Feedzai, an AI platform, to combat money laundering and fraud related to digital currencies. Through this partnership,...
Flagright and Hello Clever, the renowned Australian FinTech firm recognized for its real-time payments platform, have entered into a strategic partnership aimed at enhancing...
Pisa-based RegTech startup Aptus.AI has successfully concluded a pre-Series A funding round, securing €3m. Led by Programma 103 by VC P101 Sgr, with significant...
Efforts to legalize medical marijuana in Ukraine faced obstruction this week as opponents employed a legislative tactic to delay the final vote. The Verkhovna...
AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider of digital banking solutions, have announced a strategic partnership. This...
Kiteworks, a prominent player in data privacy and compliance, has successfully acquired Maytech, a platform specializing in efficient data file transfers. This strategic move...
In October 2022, Chinese businessman Wang Yicheng, Vice President of a local trade group, congratulated a senior Thai cybercrime investigator on his promotion, forming...
The Supreme People's Procuratorate has announced the indictment of Li Chunsheng, former vice chairman of the Standing Committee of Guangdong Provincial People's Congress, on...
The Bank of Lithuania has fined Contis, a UK financial services company, 840,000 euros for non-compliance with anti-money laundering (AML) and terrorist financing prevention...
The European Council adopted a decision on restrictive measures against the Central African Republic related to the supply of arms. The High Representative of...
New York Governor Kathy Hochul has signed legislation authorizing the state's Office of Cannabis Management (OCM) to provide financial institutions with information about marijuana...
