The Bank of England has fined Metro Bank USD 7.13 million for failures in its regulatory reporting, after the lender revealed an accounting blunder in 2019. Metro ...

Crypto exchange Binance has signed a memorandum of understanding with the Dubai World Trade Centre authority to help it establish a crypto regulatory ...

Indonesia’s central bank has launched a retail payments system designed to cut the cost of money transfers. The BI-Fast system will enable real-time ...

The Bank of England has fined Standard Chartered £46.5m for repeatedly misreporting its liquidity position and for “failing to be open and cooperative” with the ...

Visa announced its acquisition of Currencycloud, a global platform that enables banks and fintechs, to provide innovative foreign exchange solutions for cross-border payments. The acquisition, ...

Fintech security company Ellipse has launched the EVC All-In-One, the first EMV module that transforms a basic payment card into an ecommerce EMV security product. ...

The iFX EXPO Dubai will take place at Za’abeel Hall 6, Dubai World Trade Centre from 22-24 February 2022. Organised by Ultimate Fintech, ...

Hummingbird Regtech has raised $30M in a Series B funding round led by Battery Ventures with participation from Flourish, Homebrew, FinVC, and William ...

According to Gartner twenty per cent of large organisations will use digital currencies for payments, stored value or collateral by 2024. The prediction ...

The European Banking Authority (EBA) has published its final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors, and financial intelligence units. It ...