Regulatory
EML shares crash on Irish central bank regulatory concerns
The share price of EML Payments cratered after the Brisbane-based player in niche parts of global payments markets said the Central Bank of ...
Regulatory
European Central Bank castigates banks over instant payment fees
The European Central Bank has warned that the charges levied by banks for instant payments are proving a barrier to uptake and “must ...
Regulatory
Bahrain’s central bank to pilot digital dollar with JP Morgan and Bank ABC
Central Bank of Bahrain (CBB) has revealed its plans to pilot a digital currency settlement project with US bank JP Morgan and local, ...
Regulatory
Liberia: CBL Warns Against Crypto Currency – Says It Has Not Issued Any License for Such Transaction
The Central Bank of Liberia’s (CBL’s) says its attention has been drawn to a publication made in the May 6, 2021 edition of ...
Regulatory
Israel’s Central Bank Considers Issuing a Digital Shekel
The Bank of Israel is accelerating its research into central bank digital currencies (CBDCs) and making preparations in case it decides to issue ...
Regulatory
SEC to Stop Unregistered Capital Market Operators from Business May 31
The Securities and Exchange Commission (SEC) says it will stop operations of the Capital Market Operators (CMOs) that are yet to renew their ...
Regulatory
US Justice Department is probing fintechs over PPP loan calculations: Reuters
The US Department of Justice has been investigating whether financial technology companies may have erred while distributing billions of dollars in pandemic aid ...
Regulatory
If the SEC doesn’t regulate crypto assets, a new shadow finance industry could emerge
The Securities and Exchange Commission (SEC) is dragging its feet in deciding whether it should approve the listing of a Bitcoin exchange-traded fund ...
Regulatory
Swedbank fined with SEK 46.6 mln for weak AML controls
Sweden-based lender Swedbank has been fined SEK 46.6 million for weak anti-money laundering (AML) controls. The failings cover the period between December 2016 ...
Regulatory
SEC To Examine Retail Brokerage Apps, Payment For Order Flows
The federal Securities and Exchange Commission (SEC) is investigating how retail broker apps encourage stock trading and earn money when those trades are ...
