Canadian securities regulators have signed an agreement with Taiwan’s top financial regulator to build a “referral mechanism” between their fintech sandboxes. As part ...

Financial services organizations find it difficult to keep up with the frequent regulatory changes. Thus, small startups, with the help of innovative technologies ...

More and more neo-banks such as Revolut are claiming their place in the financial services industry. People are getting comfortable with the digital-only strategy behind ...

The Internal Revenue Service has said that the tax deadline, which was originally scheduled for 15 April 2020, has now been postponed due ...

A US federal banking regulator has called for public feedback on the use of cryptocurrencies ahead of what could be a change in ...

The Office of the Comptroller of the Currency (OCC) in America, on June 4, announced that it was working with banks and crypto firms on improving ...

Recent advancements in fintech and automation are having a particularly profound impact on financial services regulation Data-driven regulation and compliance are key to ...

Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO ...

Binance’s Korean crypto trading arm is now working with blockchain analytics startup Coinfirm to better ensure anti-money laundering (AML) compliance. The extended partnership, ...

An Iranian lawmaker wants his country’s central bank to take bitcoin seriously. Representative Mohammad Hossein Farhangi (Tabriz), speaking Tuesday before the nation’s parliament, ...