STANDARD Chartered is the third British bank to face multi-million euro penalties this week for regulatory violations. - Read the full...

Over the course of two years, a banking operations specialist stole S$1.13 million from his company's safe, either by taking more cash...

This year's Singapore Financial Festival, held from November 8 to 12, 2021, saw plenty of fresh developments in the Asian fintech...

The Monetary Authority of Singapore (MAS) announced three changes to its FinTech Regulatory Sandbox platform, Sandbox Plus, in order to...

Ruth Porat, Chief Financial Officer of Google's parent company, Alphabet; Lord Stern, Chair, Grantham Research Institute on Climate...

The Monetary Authority of Singapore (MAS) announced that it will introduce a digital platform and enabling regulatory framework to allow...

According to recent data from UK Finance, losses from approved push payments fraud surpassed losses from card fraud for the first time in...

The European Banking Authority (EBA), the European Securities and Markets Authority (ESMA), and the European Insurance and Occupational...

The final framework reduces the minimum market cap necessary for a SPAC listing from S$300 million recommended in SGX's March...

Two of the biggest cryptocurrency exchanges, Binance and BitMEX, have come under regulatory scrutiny, there appears to be a lack of...

The European Union's banking watchdog warned on Tuesday that banks' increasing reliance on 'RegTech' technology to automate fraud checks...

BaFin, Germany's financial regulator, has ordered Deutsche Bank to take new anti-money laundering steps, BaFin said on Friday, delivering...

Around autumn, the Financial Conduct Authority in the United Kingdom will create a 'regulatory nursery' to ensure that newly authorized...

Consensys raised a $65 million funding round from large financial institutions, big blockchain firms, and other additional investors....

ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving”...

Shuhui Kwok at Allen & Overy provides practical tips for FIs to consider when assessing the IAC Guidelines, their application and...

RegPac Revolution, A Singapore based global Regulatory Technology (RegTech) ecosystem builder, accelerator, and risk management...

“Carrots” can work as an incentive for corporate reform, but often a stick is needed to drive meaningful change at the highest levels of...

Seventy-three percent of health system, hospital and physician organizations report their infrastructures are unprepared to respond to...

The Monetary Authority of Singapore will focus on combatting disclosure breaches, mis-selling of financial products and countering...

Abu Dhabi: A total of 200 law firms in the UAE that had failed to comply with anti-money laundering procedures have been suspended from...

The bank will pay nearly $3 billion and recoup $174 from executives Goldman Sachs Group Inc. on Thursday admitted it broke U.S....

Photo: Richard Drew/AP Photo, File Goldman Sachs has agreed to pay nearly $3bn (£2.3bn) to end a probe of its role in the 1MDB corruption...

IBF will run surveys every six months to obtain data about job losses at FIs to offer their staff reskilling support and possible...

Fed, OCC order the nation’s third-largest bank to fix its risk-management systems Federal banking regulators on Wednesday fined Citigroup...

The Monetary Authority of Singapore (MAS) has directed Wirecard entities here to cease their payment services in Singapore, it announced...

How has the regtech industry has weathered the Covid-19 storm and provided support to global initiatives designed to keep our economies...

The Monetary Authority of Singapore (MAS) said on Monday (Sep 21) it is “closely studying” media reports mentioning Singapore banks in...

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files...

It is a common refrain that “regulation is back”. While many will dispute that it ever went away, it does seem true that the nature and...

Wall Street bank receives licence at a time of rapid growth in mainland funds market Citi’s entry into the market comes despite rising...

"A recent development since our June 25th blog 'What Wirecard reveals about regulating FinTechs'. We hope you find this update as...

In financial services, the adoption of artificial intelligence (AI) is growing rapidly, bringing in a plethora of opportunities for...

SINGAPORE - The Monetary Authority of Singapore (MAS) is stepping up its support for fintech here, by committing $250 million in the...

Switzerland has one of the most regulatory heavy ecosystems in the world. Every year, more advanced regulations and compliance are put in...

Singapore’s central bank, the Monetary Authority of Singapore (MAS), is proposing new regulations that it would give it more power to...

The pandemic has made it abundantly clear that digital transformation is no longer optional, says Fenergo’s Rachel Woolley. We often...

Limited access to funding and long sales cycles are hampering Australia’s RegTech industry, preventing the sector from realising its full...

UK-based Railsbank, an Open Banking and Regtech solution provider, revealed on June 29, 2020, that it has gained Hong Kong Fintech...

As healthcare services begin to resume after the COVID-19 pandemic, the ways that patients interact with their providers are poised to...

Aegean Baltic Bank of Greece (ABB) has chosen Wolters Kluwer’s OneSumX for Regulatory Reporting and OneSumX for Risk Management as its...

The headline of the article is pretty much self-explanatory. In the digital era when more and more businesses are moving online - a very...