The Saudi Central Bank is running tests on a domestic wholesale digital currency in collaboration with local banks and fintechs. The project is ...

Coinbase has been fined €3.33 million for providing crypto services in the Netherlands without securing registration with the country’s central bank. Cryptocurrency firms ...

Hawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention smarts for financial institutions, has raised $17 million in a ...

The regulator has been probing registered investment advisors over how they’ve been offering crypto custody to their clients, according to sources. The United ...

A new report released has claimed that the UK, the first mover and, until now, seen as a global leader in Open Banking ...

The UK’s Financial Conduct authority has fired a shot across the bows of firms preparing for new Consumer Duty rules, warning that some ...

Corlytics has acquired SparQ, a regulatory monitoring platform spun out of ING, in a €5 million aggregate deal. Developed jointly by ING’s compliance ...

Salv, a regtech startup founded by a gaggle of former Wise and Skype staffers, has raised €4 million in a seed round extension ...

Banks holding crypto will need to follow strict laws to ensure capital requirements, lawmakers decided in a European Parliament committee vote on Tuesday ...

The European Commission, the executive body of the European Union, will publish a bill to underpin a digital euro and set out its ...