As major U.S. banks, including JPMorgan Chase and PNC, propose hefty fees for consumer data access, and the the US Consumer Financial Protection Bureau has not yet decided on the matter, Plaid agrees to pay an undisclosed fee amount to JPMorgan in an extension of their data access agreement.
Popular neobank Bunq disputes the decision of the Dutch regulator to fine the digital challenger for failures in its money laundering controls.
A Record-Breaking Gathering of Global Industry Leaders iFX EXPO International once again solidified its reputation as the leading B2B event for the online trading community. Bringing together key players from across the globe, the event broke attendance records with thousands of professionals representing over 110 countries, making this year’s edition the largest and most international […]
The international maritime regulator has established new rules to reduce greenhouse gas emissions from global shipping practices and agreed on the penalties for those missing the set objectives.
Thailand is strengthening measures to combat online crimes related to digital assets by passing new amendments to several national laws.
In the United Kingdom, the Financial Conduct Authority (FCA) plans to retire more than 100 pages of outdated guidance, withdraw hundreds of supervisory publications, and take other actions to reduce the burden on businesses and improve outcomes for consumers.
Previously used only by major global banks, advanced AI technology for professional archives is now available to small and mid-sized businesses through Smarsh AI Assistant.
With the new Administration, one of the largest and most economically developed countries in the world – the United States of America or simply the U.S. – has changed its stance on many global issues. Ecology is, unfortunately, one of them. Let’s take a closer look at the impact of the U.S. withdrawal from the […]
The National Bank of Ukraine cautioned local users from trusting Revolut with their funds as, without a proper license, the rights of consumers and the deposit guarantee system do not apply to the fintech’s customers in the country.
The United States Securities and Exchange Commission (SEC) is ending its investigation into the crypto unit of Robinhood, as the company announced on Monday, February 24.
In India, cryptocurrency traders may face significant tax penalties due to previously undisclosed profits under new amendments to the tax legislation of this South Asian country.
UPI app users are advised to check with their service providers to confirm compliance with the new guidelines, ensuring uninterrupted transactions flow.
In recent years, the Binance cryptocurrency exchange has become the object of intense attention from governments around the world, and the French authorities have initiated another legal challenge.
Crypto exchanges OKX and Crypto.com have received full licenses under the European Union’s Markets in Crypto-Assets Regulation (MiCA).
TikTok users in the US have witnessed their favourite social media in and out of service this Sunday, with no certainty about the future of the short video app in the country.
The United States Securities and Exchange Commission (SEC) last Monday, January 13, reported that two broker-dealers of Robinhood, a financial services company, agreed to pay $45 billion in combined civil penalties to settle charges that they did not comply with a broad array of regulatory requirements.
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