To make online engagement and e-commerce more real and less deceptive for customers, the Government of India initiated a campaign against bogus reviews ...

Dutch bank ING will strengthen its anti-money-laundering and counter-terrorism financing systems in line with an enforceable undertaking given to financial crime regulator AUSTRAC. ...

A recent joint study from the Cambridge Centre for Alternative Finance (CCAF) at the University of Cambridge and World Bank found that the ...

The Saudi Central Bank (SAMA) announced the licensing of a new payment financial technology company, namely: Tweeq International financial Company to provide E-wallet ...

A third of Kenyan loan accounts are listed as defaulted with the country’s credit reference bureaus (CRBs) in an economy where Covid-induced job ...

The UK’s Financial Conduct Authority (FCA) has warned stock trading apps against adding gamification elements to their platforms, saying they may cause users ...

Legislators in El Salvador are considering a bill that would regulate digital securities, a sign the Central American nation is proceeding with plans ...

With the increasing surge in adoption amongst retail and institutional investors, the International Monetary Fund (IMF) has said that there is a need ...

The country’s first effort at crypto regulation amends its Capital Markets Law to define crypto as a security and establish reporting, tax and ...

The Kenya Revenue Authority (KRA) will go after the more than four million Kenyans who own cryptocurrencies if MPs approve changes to the ...