The Central Bank of Nigeria (CBN) is inviting operators in the financial system to submit expressions of interest to participate in the bank’s Regulatory Sandbox, ...

The DAO was initially served with a lawsuit via a help chat box but a federal judge said the regulator “should serve at ...

Financial regulators in Thailand are about to get tough on crypto. The move follows a tumultuous year in which Asians have suffered major ...

To use artificial intelligence and machine learning for supervisory functions, the Reserve Bank of India shortlisted seven global consultancy firms, including Pricewaterhouse Coopers, ...

The FCA has fined Santander UK Plc £107,793,300 after it found gaps in its anti-money laundering controls, affecting its business banking customers. In ...

U.S. chipmaker Broadcom (AVGO.O) is set to face a setback in its $61 billion bid for cloud computing company VMware (VMW.N) with EU antitrust regulators poised to ...

The National Insurance Commission (NAICOM) has rolled out revised guidelines on Bancassurance. According to NAN, the Chairman of the media subcommittee of the Insurance Industry ...

The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its ...

The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000.  Members of the ...

The United States regulators want to take a closer look at money laundering and terror financing laws by the Financial Crimes Enforcement Network ...