President Jair Bolsonaro of Brazil has approved a bill of crypto industry regulations most recently passed by the nation’s Senate and Chamber of ...

The German financial regulator BaFin said on Thursday (December 22, 2022) that it had ordered the local operations of Standard Chartered to hold ...

The UAE has fined six companies Dh3.2 million ($871,000) for breaching provisions of the Anti-Money Laundering and Counter Terrorism Financing law as the ...

Deloitte has been fined more than £900,000 by the accounting watchdog after failures in its audit of the building materials firm SIG. The ...

Jordan Kuwait Bank (JKB) has selected Codebase Technologies’ Digibanc platform to power its omnichannel digital onboarding service and to enable instant credit card ...

The Bank of England has unveiled its first banknotes featuring King Charles. The notes will gradually replace those featuring his mother, Queen Elizabeth ...

British lender TSB has been fined £48.65 million ($59.07 million) over a botched IT platform migration in 2018, the Financial Conduct Authority and ...

Amazon (AMZN.O) on Tuesday (December 20, 2022) reached a settlement with the European Union in three antitrust probes after the U.S. online retailer ...

Wells Fargo & Co. reached a $3.7 billion settlement with federal regulators, including a record $1.7 billion fine, to cover allegations that for ...

Visa, the credit giant, has come up with a proposal that would allow Ethereum users to make transactions without the involvement of any ...