Category: Policy and Regulation

Following Donald Trump’s election, UK stakeholders in the cryptocurrency sector are urging the country to lead in the global blockchain race. A letter from a…

Recent issues with the ASX’s Chess system have raised operational reliability concerns in the Australian equity market. A memory allocation problem prevented batch settlements for…

The Federal Deposit Insurance Corporation (FDIC) has announced a shift in its regulatory stance, allowing banks to engage in crypto-related activities, provided they manage associated…

In October, the Financial Technology Association (FTA) filed a lawsuit against the new Buy Now, Pay Later (BNPL) rule to safeguard consumers and BNPL providers.…

Flagright, a leader in financial compliance, has secured significant funding led by Frontline Ventures, with contributions from notable angel investors, including Rubin Ritter and André…

The upcoming EBAday 2025 event will focus on the latest trends in banking and fintech, featuring insightful discussions and networking opportunities. The agenda includes sessions…

Recent data from Finbold indicates that the U.S. has imposed $4.08 billion in penalties on banks, accounting for about 90.67% of total fines of $4.5…

The Financial Conduct Authority (FCA) has announced a strategic plan for the next five years, focusing on four key priorities: becoming a smarter regulator, supporting…

Massachusetts Secretary of the Commonwealth Bill Galvin has subpoenaed Robinhood for marketing materials and data related to brokerage account users interested in betting on college…

Deutsche Bank’s Corporate Venture Capital group co-led a funding round for Kosli, highlighting the need for improved governance, risk, and compliance (GRC) in the evolving…