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The Spanish government has introduced legislation to support FinTech development. In Brief:...
As of today (Friday), international know your customer (KYC) and AML (anti money-laundering) standar...
The PBOC is looking to enhance its digital supervision capabilities and improve risk governance in F...
Hosted By: Regulation Asia
As the use of AI in financial services continues to grow, PwC explores some of the key regulatory th...
Written By: PwC
A European Commission (EC) expert group has called on regulators to respond to the changing nature o...
Hosted By: BBVA
The Basel Committee on Banking Supervision is calling for feedback on the prudential regulatory trea...
Hosted By: Finextra
An income-share agreement as an alternative to personal loans. A cheap money transfer system for the...
Hosted By: Forbes
The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financie...
Hosted By: Finextra
Hong Kong’s financial regulator published new rules on Wednesday that would allow cryptocurrency exc...
Hosted By: Reuters
Bahrain is putting its friendly approach to cryptocurrency regulation at the centre of a new initiat...
Hosted By: Finextra
A new voluntary code to reimburse UK customers who fall victim to authorised push payment (APP) frau...
Hosted By: Finextra
UK cryptocurrency regulations have been the Financial Action Task Force (FATF) compliant, but it app...
Hosted By: Cryptopolitan