China’s banking sector has begun lowering interest rates on U.S. dollar deposits in response to guidance from the People’s Bank of China (PBOC), ...

The Securities and Exchange Commission (SEC) is set to explore the harmonization of artificial intelligence (AI) disclosures and address concerns over retail investor ...

Stripe has announced a tender offer for employees and shareholders, valuing the payments giant at $91.5 billion—nearing its 2021 peak of $95 billion. ...

TD Bank announced that U.S. authorities have selected consulting firm Guidepost Solutions as the independent monitor to oversee the bank’s anti-money laundering (AML) ...

AI-driven compliance and insights company Behavox has acquired Mosaic Smart Data, a provider of analytics solutions that enable financial institutions to derive actionable ...

OKX, one of the world’s largest cryptocurrency exchanges, has been hit with a $505 million penalty after admitting to violating U.S. anti-money laundering ...

  As part of its digital transformation agenda, Oman’s Financial Services Authority (FSA) has launched the first phase of its electronic securities issuance ...

India’s Department for Promotion of Industry and Internal Trade (DPIIT) has signed a Memorandum of Understanding (MoU) with Paytm, a leading fintech company, ...

The UK’s Competition Appeal Tribunal has approved Mastercard’s £200 million ($200 million) settlement in a class action lawsuit filed on behalf of British ...

Robinhood has announced that the U.S. Securities and Exchange Commission (SEC) has officially closed its investigation into the company’s cryptocurrency division without pursuing ...