Japan’s Financial Services Agency (FSA), the country’s securities regulator, has confirmed to The Block that it views XRP as a cryptocurrency and not ...

Rigorous application of regulatory principles without stifling true innovations should form the solid bedrock of a sound FinTech policy. Regulation is often seen ...

The Bank of Jamaica is reportedly exploring regulatory framework for electronic payment service providers and is looking for industry proposals by January 15 ...

China’s Banking and Insurance Regulatory Commission (CBIRC) is encouraging investors such as companies and non-bank financial groups to acquire and provide additional capital ...

Following the data leak of 10 Cr digital transactions from the server of Indian payments processor Juspay, the Reserve Bank of India (RBI) has reportedly ...

The Nigerian Stock Exchange has announced the inauguration of a five-man claims review panel in preparation for the Exchange’s imminent demutualisation. The disclosure was made ...

HSBC has inked a multi-year deal with Silent Eight, recruiting the regtech startup in its efforts to fight financial crime. Silent Eight’s Alert ...

Leading crypto service providers are kicking against FinCEN’s proposed regulations that would force businesses operating within the crypto-verse in America to gather more ...

The Central Bank of Nigeria has instructed lending institutions to obtain reports of borrowers from credit bureaus as part of their due diligence ...

Regulatory changes and risk exposure If you are looking at a long career in the compliance business, you cannot help but notice how ...