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Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

FinTech

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Aspiration Partners Co-Founder Charged and Agrees to Plead Guilty to a $248M Scheme to Defraud Investors and Lenders

A California man who co-founded and served as board member of a company formerly known as Aspiration Partners, Inc. — a financial technology and sustainability services company — was...
FinTech

Bank of Russia receives fewer complaints against insurers but more against banks: 2025 H1 results

Over the first six months of 2025, the number of complaints received by the Bank of Russia from financial consumers and investors increased...
FinTech

Press Conference by KATO Katsunobu, Minister of State for Financial Services (July 1, 2025)

  (Excerpt) (Tuesday, July 1, 2025, 11:19 am to 11:28 am) Minister) First, I would like to say a few words...
FinTech

Maryland IT Company Agrees to Pay $14.75M to Resolve Alleged False Claims

Hill ASC Inc., doing business as Hill Associates, of Rockville, Maryland, agreed to pay...
FinTech

FSA Weekly Review No.639 June 2, 2025

Publication of the finalized amendments to the "Comprehensive Guidelines for Supervision of Major Banks,...
ESG
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Excerpts from the Joint Press Conference given by KATO Katsunobu, Minister of Finance and Minister of State for Financial Services, and UEDA Kazuo, Governor...

(Excerpt) (Thursday, May 22, 2025, 2:09 pm to 2:25 pm) Minister) I would like to report on the outline of...

Number of borrowers and their debt burden decrease in 2024 H2

For the first time since 2022, the overall number of borrowers that are banks’ and microfinance organisations’ customers dropped by 0.5...

Regulatory and Developmental Policy Measures for Banking and FinTech

This Statement outlines various developmental and regulatory policy measures related to (i) Regulations; and...

BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology

This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions...

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services...

Egypt: New Regulations on the Establishment and Licensing of Fintech Companies

In brief The Financial Regulatory Authority (“FRA”) recently published regulations setting out the requirements for...

Fintech Saudi and Kyndryl Partner to Boost Saudi Fintech Startups Through Makken Initiative

Fintech Saudi and IT infrastructure services firm Kyndryl have signed a memorandum of understanding...

Paytm Confirms Workforce Reduction, Denies Reports of Over 1,000 Job Cuts

Paytm, the Indian FinTech firm, has confirmed a "slight reduction" in its workforce while...

UK Struggles to Establish Crypto Hub Status as Fintech Companies Navigate Regulatory Challenges

The UK aspires to become a crypto hub, but its progress in formulating comprehensive...

FSOC’s 2023 Report Flags Digital Tech, Climate, and AI as Financial Stability Concerns

On December 14, the Financial Stability Oversight Council (FSOC) issued its 2023 Annual Report,...

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