The EU’s financial markets regulator has urged retail investors to be cautious following the GameStop chaos. The European Securities and Markets Authority (ESMA) ...

Cross-border payments expert Banking Circle has identified an issue affecting some financial institutions handling cross-border transactions from the UK to the EU. It ...

The Federal Association of German Banks has called for stricter regulation of digital currencies. “On the one hand, in order not to continue ...

The Federal Reserve (US central bank) has cost methods used to settle transactions between U.S. monetary establishments suffered a large disruption resulting from ...

The governor of the Central Bank of Nigeria (CBN), Godwin Emefiele has said that the bank’s decision to prohibit deposits money banks and ...

Indonesia will soon approve a regulation to stem money laundering and terrorism financing by requiring fintech players to report suspicious transactions. Providers of ...

Hester Peirce, the commissioner for the U.S. Securities and Exchange Commission known by the nickname “Crypto Mom,” welcomes the challenge of regulating decentralized ...

Germany-based regulator BaFin has issued an official warning regarding the reported identity fraud licenced investment firm Wellington Management Europe. Bundesanstalt für Finanzdienstleistungsaufsichtis (BaFin) issued a warning that the ...

Brazil’s president Jair Bolsonaro will this week sign into law the legislation recently approved by Congress that grants full autonomy to the country’s ...

With the recent release of the regulatory framework for Open Banking in Nigeria by the Central Bank of Nigeria, the successful implementation is ...