Global
Global: UK Treasury unveils plan to regulate stablecoins in Financial Services and Markets bill
The UK unveiled its Financial Services and Markets bill in Parliament on Wednesday – a set of legislation that includes guidelines on the ...
Global
Global: SAS is a Leader in Anti-Money Laundering – Forrester
The Forrester Wave: Anti-Money-Laundering Solutions, Q3 2022 evaluates the industry’s 15 most significant anti-money laundering (AML) technology providers, assessing and ranking them based on ...
Nigeria
Nigeria: Lawmakers Charge CBN to Address Electronic Fund Transfer Issues
The issue of delayed and unsuccessful transactions on inter-bank transfer of funds is yet to be completely resolved and lawmakers are becoming interested. Although Nigerian ...
Global
Global: Qatar-Born CWallet Offers A Multi-Functional Fintech Solution For The MENA’s Expat Population
CWallet is a fintech startup that enables users to receive their salaries on the platform, while also being able to conduct online and ...
Global
Global: Colombia Advances Regulatory Framework for Local Crypto Industry
The South American nation is inching toward a future where banks and crypto exchanges work together. Colombia’s government has released draft rules for ...
Global
Global: Crypto Crash Puts Spotlight on SEC’s Gensler
Senator Elizabeth Warren (D-Mass.) has said the Securities and Exchange Commission should act on the turmoil in the crypto world, with crypto platforms ...
Global
Global: India Calls on G20 to Bring Crypto Within Global ‘Automatic Exchange of Information’ Framework
G20 Urged to Bring Crypto Under Automatic Exchange of Information India’s finance minister, Nirmala Sitharaman, talked about cryptocurrency Friday during the G20 Ministerial ...
Global
Global: FSB explores options to promote broader adoption of the Legal Entity Identifier (LEI) in cross-border payments
The Financial Stability Board (FSB) today published a report exploring options to improve the adoption of the Legal Entity Identifier (LEI), in particular for ...
Global
Global: Indian regulator may dismantle crypto exchanges body after months of disputes
Indian authorities are reportedly set to dismantle the country’s Blockchain and Crypto Assets Council (BACC) in a move viewed as a setback to ...
Global
Global: Visa and Mastercard questioned by MPs over sixfold fee hike
MPs have written to Visa (V) and Mastercard (MA) to demand to know why they have increased fees nearly sixfold when Britons shop with ...
