Global
Global: Kompliant secures $14M to help companies tackle financial compliance challenges
Kompliant, a startup delivering an “AI-driven” business onboarding and risk scoring platform, today announced that it raised $14 million in a seed round ...
Global
Global: Nearly 75% of retailers plan to accept cryptocurrency payments within the next 2 years
From Starbucks to Lamborghinis, consumers are using cryptocurrency to pay for a variety of goods — and retailers are taking notice. Nearly 75% of retailers plan ...
Global
Global: Standard Chartered-backed Zodia Market secures FCA registration
The Financial Conduct Authority (FCA) has approved crypto brokerage Zodia Market’s registration application on the UK Financial Services Register, allowing the Standard Chartered-backed ...
Global
Global: Hong Kong central bank raises rates, warns of tighter interbank market
The Hong Kong Monetary Authority (HKMA) raised its base rate charged through the overnight discount window by 75 basis points to 2.75%, hours ...
Global
Global: Swift could face challenge in new era for cross-border payments – EIU
The Russian invasion of Ukraine will cause disruption to cross-border payment systems and could, in conjunction with technological advances, challenge the dominance of ...
Global
Global: SEC’s Gensler Says “No Difference” Between Crypto and Securities Exchanges
Gensler Calls for Crypto Exchange Regulation Gary Gensler is turning up the heat on the crypto industry. The SEC Chair Gary Gensler shared a video ...
Global
Global: CMA orders Monzo to comply with transaction history rules
Monzo has been ordered to comply with banking rules after failing to send thousands of customers their historic financial transactions when leaving the ...
Global
Global: Dubai crown prince to lead new committee on metaverse, digital economy
The new committee is tasked to design policies and analyse trends for the digital economy and future technologies, including the metaverse, artificial intelligence, ...
Global
Global: US Fed to Hike Funds Rate 75 Basis Points
The Federal Open Market Committee is expected to raise the federal funds rate by another 75 basis points at its meeting this week ...
Global
Global: KPMG hit with its biggest ever UK fine after ‘misleading’ regulators
A second investigation into how the collapsed outsourcer was regulated is still underway Big-four accountancy firm KPMG has been hit with the biggest ...
