Paymentsense, based in the UK, is set to enter the Irish market under the trading name Dojo following the acquisition of an e-money ...

In response to potential threats to financial stability posed by complex crypto firms, such as the FTX incident last year, the global Financial ...

Spanish residents holding crypto assets on non-Spanish platforms are required to declare them by March 31, 2024, under new taxation laws for virtual ...

The UK’s Financial Conduct Authority (FCA) is soliciting industry evidence to determine whether the data asymmetry between Big Tech companies and financial services ...

Banks across the European Union (EU) are falling short in meeting the guiding Principles on operational resilience and risk established by the Basel ...

The Australian banking industry is implementing a series of measures to enhance customer protection against scams, with a focus on a $100 million ...

The US Securities and Exchange Commission (SEC) has initiated a federal lawsuit against Kraken, the world’s third-largest cryptocurrency exchange, alleging its operation without ...

The Central Bank of Nigeria (CBN) has issued a directive instructing banks to strengthen their capital base in alignment with the envisioned one ...

Klarna has received approval from the Financial Conduct Authority (FCA) to offer credit and payments products in the UK, securing this authorization before ...

Stakeholders have expressed concerns over the impact of Nigeria’s continued presence on the global money laundering list, compiled by the Financial Action Task ...