On March 30, 2023, the Bangko Sentral ng Pilipinas (BSP) released a circular outlining amendments to existing customer due diligence (CDD) requirements for supervised financial ...

OpenAI faces another hurdle in its quest to continue doing business in the European Union, as German authorities have launched an inquiry into ...

The U.K. is creating a regulator overseeing tech giants like Amazon and Google. Draft legislation will make the new unit an arm of the country’s Competition ...

The Financial Stability Oversight Council (FSOC) of the U.S. Treasury announced two proposals to counter potential risks. One proposal would provide greater transparency about how the Council ...

The European Parliament has passed the world’s first comprehensive framework for regulating cryptocurrency platforms, voting through the Markets in Crypto Act (MiCA) with ...

The Commodity Futures Trading Commission (CFTC ) has charged to court 14 retail foreign exchange dealers (RFED) and Futures Commission Merchants (FCMs) for “fraudulently ...

The African Development Bank (AfDB) has approved US$255,000 to support the establishment of a Regulatory Database Management System (RDBMS) at the Liberia Electricity ...

Regulation in the global banking sector is likely to see changes in the wake of recent U.S. bank failures, says Fitch Ratings. In ...

The United Kingdom could lay out digital asset regulation within 12 months, a British lawmaker claimed, saying the country wants to capitalize on ...

Coinbase expects to fight a court battle and boost its investments outside the United States. These moves are coming because the U.S. has fallen ...