Plaid has agreed to pay USD 58 million to resolve consumers’ claims that the financial technology company obtained and used bank account credentials and ...

UK’s government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017. Changes up for discussion stand to affect ...

THE Financial Intelligence Unit (FIU), a crack investigations arm under the purview of the Reserve Bank of Zimbabwe (RBZ), will move to take ...

The U.S. Securities and Exchange Commission (SEC) has charged Poloniex with operating an unregistered cryptocurrency exchange. Poloniex has agreed to a cease-and-desist order ...

The deputy governor of India’s central bank, the Reserve Bank of India (RBI), says the bank should be able to come up with ...

The Monetary Policy Committee (MPC) has decided to keep the Central Bank of Egypt’s (CBE) overnight deposit rate, overnight lending rate, and the ...

The Monetary Authority of Singapore (MAS) has notified several providers of digital payment services that they will be licensed to operate in the ...

THE Bank of Namibia plans to conduct a balance of payment (BoP) census to increase Namibia’s BoP sample size and statistics. In a ...

The Reserve Bank of India issued a new framework for outsourcing of activities by payment system operators. The regulator also reiterated that despite ...

THE Reserve Bank of Zimbabwe (RBZ) is moving to clear a US$1,7 billion foreign currency backlog which has been blamed for retarding progress ...