The evolution of regulation to encourage fair competition between traditional banks and new fintech and big tech players is now being debated. Some ...

The buy now, pay later industry (BNPL) will now be regulated by the U.K. Financial Conduct Authority (FCA) following a four-month review led ...

The Chinese capital’s bank regulator has ordered an investigation into the illegal use of personal loans to invest in real estate amid growing ...

The Australian Securities and Investments Commission (Asic) has suffered a cyber security breach related to its use of the Accellion file sharing software ...

The UK’s financial regulator has called on banks to reconsider branch closures amid fears that vulnerable customers could be left without access to services. ...

The year 2020 will go down in history for how the COVID-19 pandemic affected the Spanish economy. Beyond that, however, there have been ...

The non-performing loan ratios for Nigerian banks worsened in 2020, blowing past the regulatory limits of 5% to close at 6% at the ...

The Securities and Exchange Commission, SEC, has issued updated guidelines and rules governing the operation of CrowdFunding activities in Nigeria. This follows an ...

A new interpretive letter from the Office of the Comptroller of the Currency allowing the use of stablecoin cryptocurrency for bank payments opens ...

Regulators are sharpening their focus on bitcoin and its use in the international financial system after the value of the digital currency raced ...