Global
Global: Binance to Withdraw From Canadian Market Due to Regulatory Climate
he cryptocurrency exchange Binance has decided to withdraw from the Canadian market. The company noted that it was the home country of its founder and ...
Global
Global: SEC charges HSBC And Scotia Capital with widespread recordkeeping failures
The Securities and Exchange Commission today charged HSBC Securities (USA) Inc. and Scotia Capital (USA) Inc. for widespread and longstanding failures by both ...
Global
Global: FCA prepares to wield the whip on Consumer Duty
The Financial Conduct Authority has warned that it is prepared to take “robust action” against firms that fail to meet the impending Consumer ...
Global
Global: UK financial fraud hits £1.2bn but APP losses dip
The UK saw a slight dip in financial fraud losses in 2022, to £1.2 billion, driven by a 17% fall in authorised push ...
Regulatory
Senegal: Telecoms regulator announces the allocation of 5G licenses before the end of July
Senegal is preparing to join the very closed circle of African countries to deploy 5G. The country, which has always distinguished itself by ...
Global
Global: Biden and Harris address AI regulation with BigTech CEOs
US President Joe Biden met with CEOs of several leading tech firms to discuss the dangers of rapid artificial intelligence (AI) adoption. The ...
Nigeria
Nigerian national blockchain policy gets government approval
Nigeria’s Federal Executive Council has approved the national policy on blockchain to help the country develop a regulatory framework to govern the adoption ...
Regulatory
Rwanda: Central Bank Introduces New Sanctions to Combat Money Laundering
Financial institutions regulated by the Central Bank in Rwanda will face administrative sanctions including losing licenses for financing terrorism, non-compliance with money laundering ...
Global
Global: Immediate AI Regulation Needed to Safely Develop Industry -FTC Chair
Today’s ongoing digital revolution is continually transferring frontier technologies into commercial applications. If a task or process feels routine today, it will likely be the ...
Global
Global: UK government pledges crackdown on text-scammers
The UK government has promised a crackdown on “text-scam misery”, rolling out a raft of new measures to fight back against fraud. The ...