Global
Global: Government of India Drafts A New Law To Avoid Fake Reviews on E-Commerce Platforms
To make online engagement and e-commerce more real and less deceptive for customers, the Government of India initiated a campaign against bogus reviews ...
Global
Global: ING strengthens money laundering controls after AUSTRAC probe
Dutch bank ING will strengthen its anti-money-laundering and counter-terrorism financing systems in line with an enforceable undertaking given to financial crime regulator AUSTRAC. ...
Global
Global: Regulators are urging fintechs to boost financial inclusion – World Bank
A recent joint study from the Cambridge Centre for Alternative Finance (CCAF) at the University of Cambridge and World Bank found that the ...
Global
Global: Squeeze on households set to continue as Bank of England deputy bids to bring inflation back down to 2%
Interest rates must keep rising even though the hikes are adding to the painful squeeze on millions of households and small firms, a ...
Global
Global: SCB licenses new payment financial technology company
The Saudi Central Bank (SAMA) announced the licensing of a new payment financial technology company, namely: Tweeq International financial Company to provide E-wallet ...
Global
Global: Cyber-enabled financial crime: USD 130 million intercepted in global INTERPOL police operation
An INTERPOL police operation to tackle online fraud has seen almost 1000 suspects arrested and the seizure of USD 129,975,440 worth of virtual ...
Global
Global: Pay with GCash in Singapore? E-wallet launches cross-border payments with Alipay+
I rode a taxi in Singapore and I paid using Gcash From my hotel room in Stevens Road, I had to take a ...
Global
Global: FCA warns stock trading apps against gamification
The UK’s Financial Conduct Authority (FCA) has warned stock trading apps against adding gamification elements to their platforms, saying they may cause users ...
Global
Global: Bank of Japan Set to Test CBDC
The Bank of Japan will reportedly join a host of other countries in testing a central bank digital currency (CBDC) in experiments with three ...
Global
Global: El Salvador Forges Ahead with Crypto Regulation
Legislators in El Salvador are considering a bill that would regulate digital securities, a sign the Central American nation is proceeding with plans ...