Global
Global: Bank of Ireland breached two UK banking rules – CMA
The British Competition and Markets Authority (CMA) has said it intends to monitor Bank of Ireland UK’s future compliance with banking regulations after ...
Global
Global: New cross-border payments and digital banking platform KwikPaisa launches in India
Indian tech start-up company Jangra’s Corporation has launched a new international cross-border payments and digital banking platform named KwikPaisa. The company’s platform allows ...
Global
Global: Starling withdraws Irish banking licence application in expansion rethink
UK challenger Starling Bank has withdrawn its application for a banking licence in Ireland in a rethink of its global expansion strategy. Starling ...
Global
Global: SEC Charges Former Coinbase Product Manager With Insider Trading
The US Securities and Exchange Commission announced insider trading charges against a former Coinbase employee Ishan Wahi, his brother and his friend. The ...
Global
Global: Reserve Bank of India Is Working on ‘Phased Implementation’ of Central Bank Digital Currency
India’s Central Bank Digital Currency to Be Implemented in Phases A Reserve Bank of India (RBI) official and the minister of state in ...
Global
Global: Chinese Regulators To Fine Didi $1 Billion As Tech Crackdown Nears End
After a punitive year-long investigation into Didi Global, China’s version of Uber, Beijing regulators are finally preparing to wrap up the investigation into ...
Global
Global: Wizz Financial gets nod from UK’s FCA to acquire UAE Exchange UK
Global fintech firm Wizz Financial has received approval from the UK’s Financial Conduct Authority (FCA) to complete the acquisition of UAE Exchange UK. ...
Global
Global: Bitt takes on CBDC team from Criteo, which had 12 central bank deals
Today digital currency technology firm Bitt announced that it was taking on the central bank digital currency (CBDC) team of Criteo. Two of the Criteo CBDC ...
Global
Global: UK Treasury unveils plan to regulate stablecoins in Financial Services and Markets bill
The UK unveiled its Financial Services and Markets bill in Parliament on Wednesday – a set of legislation that includes guidelines on the ...
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Global: SAS is a Leader in Anti-Money Laundering – Forrester
The Forrester Wave: Anti-Money-Laundering Solutions, Q3 2022 evaluates the industry’s 15 most significant anti-money laundering (AML) technology providers, assessing and ranking them based on ...
