Regulatory
The Top 5 RegTech Companies in Singapore to watch out
More and more neo-banks such as Revolut are claiming their place in the financial services industry. People are getting comfortable with the digital-only strategy behind ...
Regulatory
US Government extends IRS tax deadline
The Internal Revenue Service has said that the tax deadline, which was originally scheduled for 15 April 2020, has now been postponed due ...
Regulatory
US regulator signals change to digital banking rules
A US federal banking regulator has called for public feedback on the use of cryptocurrencies ahead of what could be a change in ...
Regulatory
U.S regulator invites Banking and Crypto industry leaders for partnership
The Office of the Comptroller of the Currency (OCC) in America, on June 4, announced that it was working with banks and crypto firms on improving ...
Regulatory
How a ‘regulatory sandbox’ can drive innovation in financial services
Recent advancements in fintech and automation are having a particularly profound impact on financial services regulation Data-driven regulation and compliance are key to ...
Regulatory
US Regulators Target Bitcoin ATMs – 88% of the Funds Exit the Country via Machines
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO ...
Regulatory
Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm
Binance’s Korean crypto trading arm is now working with blockchain analytics startup Coinfirm to better ensure anti-money laundering (AML) compliance. The extended partnership, ...
Regulatory
Iranian Lawmaker Says Bitcoin Should Be Central Bank’s Turf
An Iranian lawmaker wants his country’s central bank to take bitcoin seriously. Representative Mohammad Hossein Farhangi (Tabriz), speaking Tuesday before the nation’s parliament, ...
Regulatory
UGANDA: Bill to regulate mobile money transactions gets committee’s nod
The Finance Committee of Parliament has approved a bill which seeks to provide for supervision and oversight of mobile money transactions. Currently, Uganda ...
Regulatory
About 50% of Financial Authorities In Southeast Asia Have Developed Regtech Initiatives
About 50% of financial authorities in Southeast Asia have developed regtech initiatives, showcasing a wider trend among regulators across the region as these ...
