Global
Global: OCC issues order against Anchorage Digital over AML compliance
The bank hinted that the OCC’s actions might help establish a regulatory precedent that could encourage other firms in the space to set ...
Global
Global: Amsterdam-based fintech startup TerraPay secures money services business license in the US
Amsterdam-based TerraPay, a digital payments infrastructure company, that allows anyone, anywhere, to send money to a mobile number instantly, announced that it has secured ...
Global
Global: SEC proposes new cybersecurity disclosure rules
The US Securities and Exchange Commission (SEC) has issued proposed rules regarding cybersecurity risk management, strategy, governance, and incident disclosure, according to Perkins Coie. ...
Global
Global: Oman to Incorporate Real Estate Tokenization in Virtual Assets Regulatory Framework
Real estate tokenization is set to be incorporated into Oman Capital Markets Authority (OCMA)’s virtual asset regulatory framework. According to an advisor with ...
Global
Global: IMF calls for regulatory crackdown on fast-growth fintechs
The International Monetary Fund says fast-growing fintechs pose challenges for both regulators and less technologically advanced banks, whose long-term viability may be under ...
Global
Global: UK remittance startup Leatherback raises $10 million
Leatherback, a UK startup for international remittance payments for migrant workers and multi-currency businesses, has raised $10 million in a pre-seed round led ...
Global
Global: UK remittance startup Leatherback raises $10 million
Leatherback, a UK startup for international remittance payments for migrant workers and multi-currency businesses, has raised $10 million in a pre-seed round led ...
Global
Global: UAE, South Korea central banks extend currency swap agreement for 5 years
The Central Bank of the UAE (CBUAE) and the Bank of Korea (BoK) on Wednesday renewed the bilateral local currency swap agreement to ...
Global
Global: US Federal Reserve Officially Considering CBDC to ‘Improve Existing Payment Systems’
The U.S. Federal Reserve announced that it is considering a central bank digital currency (CBDC). The bank said that it was the right ...
Global
Global: Microsoft Facing Cloud-Based Antitrust Complaints in Italy, Denmark
Italian cloud provider Aruba SpA and several Denmark-based cloud providers have filed a complaint against Microsoft Corp with the European Union’s antitrust watchdog, ...