The guideline prohibiting securitization of loans with a residual maturity of less than a year is set to impact fintech lenders who deal ...

The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its ...

The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000.  Members of the ...

The United States regulators want to take a closer look at money laundering and terror financing laws by the Financial Crimes Enforcement Network ...

The Bank of Spain said the study can help determine to what extent it can adapt to the “needs and demands of an ...

Alphabet’s (GOOGL.O) Google Pay has received approval to operate as a payment institution in Brazil, Latin America’s largest economy, the country’s official gazette ...

The Securities and Exchange Commission signaled Wednesday (December 7, 2022) it plans to issue four proposals next week to make the stock market ...

The Securities and Exchange Commission’s corporate finance division reminded companies of disclosure requirements and provided guidance to what else they want to know. ...

Emirates Telecommunications Group Co. is exploring a potential investment in Vodafone Plc’s African business as it seeks to boost its international footprint, people ...

The Biden administration on Thursday (December 8, 2022) accused Meta Platforms Inc (META.O) of trying to buy its way to dominance in the ...