A recent Bloomberg editorial argues that approving a spot Bitcoin (BTC) exchange-traded fund (ETF) represents an opportunity for the U.S. Securities and Exchange Commission...
An FCA survey of sanctions controls at 90 UK firms has identified deficiencies in several critical areas, including staffing, technology, and reporting frameworks.
The regulator...
The UK's Financial Conduct Authority (FCA) has announced that it will grant some cryptocurrency firms additional time to comply with new marketing regulations, including...
Emirates NBD, a prominent banking group in the MENAT region, has initiated a sustainability-focused accelerator program called SustainTech Accelerator in the run-up to COP28....
Microsoft has entered into a multi-year agreement to purchase up to 315,000 metric tons of carbon dioxide removal from Heirloom, a prominent Direct Air...
In July 2023, the UK government requested the Financial Conduct Authority (FCA) to review its guidelines concerning risk management for politically exposed persons (PEPs)....
Temenos has introduced a generative artificial intelligence (AI) solution for banking transactions that automatically categorizes them. This technology allows banks to provide personalized insights,...
The Hyderabad police have shared details of alleged transactions related to a cryptocurrency wallet with the National Investigation Agency (NIA) as part of an...
The upcoming G20 Summit is expected to focus on regulating cryptocurrency and reforming multilateral development banks, according to a senior government official. Here are...
Automated sanctions screening is a vital process for financial institutions and organizations to identify individuals, entities, and transactions subject to economic sanctions. This process...
Former Guatemalan President Otto Pérez Molina has been sentenced to eight years in prison after pleading guilty to money laundering, fraud, and corruption charges....
The newsletter by Gibraltar Financial Services Commission is designed to offer guidance to regulated entities concerning the due diligence obligations associated with Politically Exposed...
