Global
Global: South Dakota Governor Bans TikTok From State Devices
South Dakota Gov. Kristi Noem has banned the use of TikTok on state devices. Noem signed an executive order Tuesday (November 29, 2022) ...
Global
Global: BaFin Helps German FinTechs Navigate Regulatory Landscape With New Innovation Hub
“Innovation is key to any market’s survival.” It’s based on that premise that Germany’s Federal Financial Supervisory Authority (BaFin) has launched a FinTech ...
Global
Global: Jyske Bank Accused of AML Violations by Danish Regulators
Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations. Denmark’s Financial Supervisory Authority (FSA) said the lender’s due diligence methods had ...
Nigeria
Nigerian Regulators Spurn Cryptocurrencies for Digital Assets That Protect Investors
Despite the popularity of cryptocurrencies in the country, the Securities and Exchange Commission (SEC) of Nigeria has no plans to make crypto part ...
Global
Global: RBI refuses to grant Paytm license as payment aggregator, asks company to reapply
The Reserve Bank of India (RBI) refuses to grant Paytm Payments Services (PPSL) a payment aggregator license, the company informed the bourses on ...
Global
Global: Bank Negara issues exposure draft on licensing and regulatory framework for DITOs
Bank Negara Malaysia (BNM) issued the exposure draft on Licensing and Regulatory Framework for Digital Insurers and Takaful Operators (DITOs) for written feedback ...
Global
Global: Government of India Drafts A New Law To Avoid Fake Reviews on E-Commerce Platforms
To make online engagement and e-commerce more real and less deceptive for customers, the Government of India initiated a campaign against bogus reviews ...
Global
Global: ING strengthens money laundering controls after AUSTRAC probe
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. ...
Global
Global: Regulators are urging fintechs to boost financial inclusion – World Bank
A recent joint study from the Cambridge Centre for Alternative Finance (CCAF) at the University of Cambridge and World Bank found that the ...
Global
Global: SCB licenses new payment financial technology company
The Saudi Central Bank (SAMA) announced the licensing of a new payment financial technology company, namely: Tweeq International financial Company to provide E-wallet ...
