The Payment Systems Regulator has fined Barclays Bank £10 million for failing to supply retailers with full information about the fees attached to ...

Sam Bankman-Fried (SBF) isn’t the only one going in front of an audience this week. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam appeared before ...

The Dutch government will stop using Facebook if private data handling is not improved. In a recent letter to Parliament, State Secretary Alexandra van ...

UBS has joined a $20 million Series B capital raise for Shield, a workplace intelligence platform for compliance teams at financial services firms. ...

Britain’s financial watchdog has fined Swiss bank Julius Baer £18million for helping two ‘corrupt’ employees at a Russian oil group squeeze millions out ...

The National Information Technology Development Agency (NITDA) has supported proposals for the establishment of Digital Innovation Hubs in the country. Director-General of the ...

South Dakota Gov. Kristi Noem has banned the use of TikTok on state devices.  Noem signed an executive order Tuesday (November 29, 2022) ...

“Innovation is key to any market’s survival.” It’s based on that premise that Germany’s Federal Financial Supervisory Authority (BaFin) has launched a FinTech ...

Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations.  Denmark’s Financial Supervisory Authority (FSA) said the lender’s due diligence methods had ...

Despite the popularity of cryptocurrencies in the country, the Securities and Exchange Commission (SEC) of Nigeria has no plans to make crypto part ...