On Friday, the Bank of Israel published a draft regulation on Anti-Money-Laundering and Combatting the Financing of Terrorism (AML/CFT) risk management for the banks facilitating ...

The regulatory arm of the United Arab Emirates (UAE)’s special economic zone, the Dubai International Financial Centre (DIFC), has unveiled a consultation paper ...

The Bank for International Settlements, considered the central bank of central banks, said today it was suspending the Bank of Russia, deepening Moscow’s ...

The stablecoin issuer said the regulatory approval would help support its partners in expanding services into Asia. The Monetary Authority of Singapore, or ...

The Monetary Authority of Singapore (MAS) has issued a new notice and other various revised notices applicable to financial institutions and variable capital companies (VCCs). ...

The iFX EXPO Dubai 2022 was a huge triumph, as expected. Following last year’s success, the world’s largest B2B fintech event returned to ...

French regulator L’Autorité nationale des Jeux (ANJ) has been granted the power to block all unlicensed gambling websites from operating in France. The news comes ...

Multiple Russian banks on Sunday announced plans to begin issuing cards using a Chinese card operator’s system with Russia’s Mir network after Visa and MasterCard ...

The Bangko Sentral ng Pilipinas, the central bank of the Philippines, intends to move forward with a research project focused on central bank ...

The Financial Conduct Authority (FCA) has opened 300 probes into unauthorised cryptocurrency operators in a six-month span in 2021. The FCA declared that many of ...