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 ...

The CBN is open to creating a regulatory framework for potential implementations of stablecoins, according to a recently released document.  The document titled ...

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 ...

Christopher Hui first heard of crypto from some friends who were running investment funds and investing in virtual assets. Now, as secretary for ...

The Central Bank of Lithuania said that London-based Revolut also failed to follow rules around the handling of customer complaints. Revolut was fined ...

The registration of companies in the cryptocurrency operator registry of the Bank of Spain is conditional on the crypto service providers having adequate ...

For the first time ever, the Federal Trade Commission has sued multiple companies and individuals claiming they imposed illegal noncompete restrictions on workers. ...

OVER 60 million active SIM cards have been verified as the Tanzania Communications Regulatory Authority (TCRA) reminds SIM mobile phone services subscribers with ...