US SEC halts $1.7bn token offering
The US Securities and Exchange Commission (SEC) has halted the $1.7bn digital token offering in the US and overseas of Telegram Group.
American Express informs customers of internal data breach
American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.
Here’s what to expect as Singapore and Australia begin negotiating their new cross-border FinTech...
The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.
US regulatory bodies issue statement on digital assets
US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).
Viva Republica is looking to get an online banking licence through new deal
South Korean Viva Republica is gearing up to getting an online banking licence after signing an agreement with Standard Chartered Bank Korea.
Credit Saison’s India branch gets non-banking financial company licence
The Reserve Bank of India has granted Credit Saison India a non-banking financial company (NBFC) licence.
Regulators have reportedly blocked Deutsche Bank’s new board member due to conflict of interest
German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators.
Theta Lake – 6 Dos and Don’ts When Using Transcription for Compliance
The communication compliance technology provider Theta Lake has created a six-step guide for how to get the most out of your voice-reviewing tools.
Austreme gets patent for transaction laundering detection technology
Austreme has received a patent for its transaction laundering detection technology, which helps identify transactions from unauthorized e-commerce websites.
Bank of England has set out to become the first global regulator to stress...
In a world first, Mark Carney, the Bank of England governor, has pledged to stress test the bank against climate pathways.
