Regulatory
Global: Canada Expresses Alarm Over AI-Generated Deepfake Disinformation Campaigns
The Canadian Security Intelligence Service (CSIS), Canada’s primary national intelligence agency, has voiced apprehension regarding the proliferation of disinformation campaigns utilizing artificial intelligence ...
Nigeria
Nigeria Strengthens Commitment to Anti-Money Laundering Efforts in West Africa
The Federal Government has reiterated its commitment to the Inter-Governmental Action Group against Money Laundering (AML) in West Africa (GIABA), aiming to combat ...
Nigeria
Nigeria: Money Market Rates Surge Amidst Liquidity Drop, CBN Touts Reform Impact
Money market rates experienced a spike as liquidity dwindled significantly in Nigeria’s financial system, driven by escalating inflation conditions. The surge in short-term ...
Regulatory
Global: Singapore Pioneers Generative AI Risk Framework in Collaboration with Banks and Tech Firms
The Monetary Authority of Singapore (MAS) has initiated a collaborative effort with banks and technology firms to develop a generative AI risk framework ...
Regulatory
Global: FCA Selects OneMarketData for Cloud-Based Market Surveillance
The Financial Conduct Authority (FCA) in the UK has chosen OneMarketData to provide a new cloud-based market surveillance and visualization system, with OneTick ...
Regulatory
Global: MAS Initiates New Asset Tokenization Pilots in Collaboration with International Banks
The Monetary Authority of Singapore (MAS) is set to launch a new series of asset tokenization pilots in partnership with 17 global banks. ...
Regulatory
Global: Commerzbank Secures First Crypto Custody License for a German Full-Service Bank
Commerzbank has achieved a significant milestone by becoming the first full-service commercial bank in Germany to be granted a crypto custody license. Introduced ...
Regulatory
Global: SEC Suspends Tingo Group Shares Trading Amid Controversy
The US Securities and Exchange Commission (SEC) has intervened, suspending the trading of Tingo Group shares on the NASDAQ stock exchange. This move ...
Global
Global: Commonwealth Bank of Australia to Open Source AI Solution for Combating Abusive Transaction Messages
The Commonwealth Bank of Australia (CBA) is set to release its artificial intelligence and machine learning tools designed to combat abusive transaction messages. ...
Regulatory
Global: Spain’s Regulatory Authority Initiates First Case on Cryptoasset Advertising
Spain’s stock market supervisor has disclosed its initiation of the first case related to potential violations of recent regulations governing mass advertising campaigns ...
