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Korea to freeze crime-linked accounts under tougher AML rules
South Korea’s financial authorities are preparing a significant expansion of anti-money laundering controls, giving regulators new powers to suspend suspicious bank accounts and widening...
Inside the 2026 KYC/AML outlook for financial institutions
Speed is becoming the defining factor in KYC and AML as firms move into 2026. Customer risk now evolves far more quickly than traditional...
Bank of England sets rules for systemic stablecoins
The Bank of England has launched a consultation outlining its proposed regulatory framework for sterling-denominated systemic stablecoins.
The move marks a major milestone in shaping...
How FinCEN enforces BSA AML rules in the US
The Bank Secrecy Act (BSA), passed by the US Congress in 1970, established the foundation for anti-money laundering (AML) compliance in the financial sector....
Hong Kong rolls out new regulatory regime for stablecoin issuers
The Hong Kong Monetary Authority (HKMA) has announced the implementation of a comprehensive regulatory framework for stablecoin issuers, which will officially come into effect...
Notabene secures $14.5m in Series B to propel Stablecoin and payment...
Notabene, the leading digital asset payment authorization network, announced today that it has raised $14.5m in a Series B funding round.
Research paper outlines legal authority for bank use of stablecoins
The Clearing House has released a research paper that analyses the legal authority and policy considerations for banks’ engagement in stablecoin-related activities.
HKMA proposes bank-like regulations on stablecoins
The Hong Kong Monetary Authority (HKMA) has called for the regulation of fiat-currency backed stablecoins similar to that of banks.
Japan to place new restrictions on stablecoin issuance
Japan’s Financial Services Agency (FSA) has revealed it is proposing new restrictions that would only enable banks and wire transfer services to issue stablecoins.
Bank of England paper provides stablecoin regulatory stance
A Bank of England (BofE) paper has highlighted that stablecoins used as money should be expected to face the same regulatory standards as those attached to bank deposits.
