Financial services firm Northern Trust and ESG data management software provider Novata have formed a strategic partnership. Northern Trust, renowned for wealth management and...
Efforts to curb illegal cannabis sales in New York have yielded results, with authorities seizing approximately $6.2 million worth of cannabis products in the...
21Bitcoin, a provider of Bitcoin financial services, has secured a significant investment of €2.1 million from German bank Volksbank Raiffeisenbank Bayern Mitte eG. The...
The Bank of England (BOE) and the Financial Conduct Authority (FCA) are implementing regulations for different aspects of the cryptocurrency landscape in the UK....
UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA) regulator, as its new director of transaction reporting. Fulugunya brings...
DBS Group, Singapore's largest bank, has set aside $74 million (S$100 million) in allowances related to the city-state's $2 billion money laundering scandal. The...
Sembcorp Industries has unveiled its 2023-2028 strategic plan, emphasizing its commitment to transitioning from brown to green energy. The company aims to accelerate renewables...
Swift Prepaid Solutions, Inc., operating as daVinci Payments, a financial services and payments firm in Buffalo Grove, Illinois, has agreed to pay $206,213 to...
This document presents Joint Guidance for addressing the use of unlicensed virtual asset service providers in the United Arab Emirates. The guidance is in...
AMCS has acquired FigBytes to strengthen its commitment to providing Environmental, Social, and Governance (ESG) solutions globally. This partnership combines AMCS's global reach with...
The United Kingdom has enacted significant transparency reforms to combat financial crime. The Economic Crime and Corporate Transparency Act, effective since Oct. 26, aims...
Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, has been found guilty on all counts in a trial in New York. Bankman-Fried was accused...
On October 24, 2023, AUSTRAC, the Australian Transaction Reports and Analysis Centre, issued a reminder to reporting entities to register with the regulator by...
