Global professional services firm Deloitte announced the launch of GreenSpace Tech, a new offering aimed at helping clients to identify, advance and deploy ...

CUBE, a global leader in Automated Regulatory Intelligence (“ARI”), announced (January 11, 2023) its acquisition of The Hub, a leading RegTech firm providing ...

The U.K. has signed an MOU on financial services with Thailand. The new Memorandum of Understanding (MOU), signed on Monday (January 9, 2023) ...

A federal regulatory agency wants to take a closer look at nonbanks’ terms and conditions. The Consumer Financial Protection Bureau (CFPB) proposed a ...

Five major U.K. associations have come together to form a crypto alliance geared at establishing better policies for the space, the group said ...

Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, today announced its partnership with GetGo, the largest car-sharing ...

We are proud to announce that Mizuho Trust and Banking (Luxembourg) S.A, the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part ...

Goldman Sachs Asset Management, the fund arm of Goldman Sachs, said on Tuesday (January 9, 2023), it had raised $1.6bn for its first ...

United Kingdom (UK) watchdog, Financial Conduct Authority (FCA), has fined Guaranty Trust Bank (UK) Limited £7,671,800 for serious weaknesses in its anti-money laundering ...

Microsoft is in talks to invest US$10-billion into OpenAI, the owner of ChatGPT, which will value the San Francisco-based firm at $29-billion, Semafor ...