Bunq Hit With Fine Over Inadequate AML Controls
Popular neobank Bunq disputes the decision of the Dutch regulator to fine the digital challenger for failures in its money laundering controls.
regulation
iFX EXPO International 2025 Sets New Global Benchmark for Online Trading Events
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 […]
Governments Agree on Green Shipping Guidelines
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 Targets Foreign Crypto P2P Services in New Laws
Thailand is strengthening measures to combat online crimes related to digital assets by passing new amendments to several national laws.
FCA Intends to Retire Outdated Guidance to Streamline Regulation
In the United Kingdom, the Financial Conduct Authority (FCA) plans to retire more than 100 pages of outdated guidance, withdraw hundreds of supervisory publications, and take other actions to reduce the burden on businesses and improve outcomes for consumers.
Smarsh Launches AI Assistant for Professional Archives
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.
How U.S. Withdrawal From Paris Agreement Affects Green Tech
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 […]
Ukrainian Banking Regulator Urges Revolut to Apply for License
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.
Robinhood Says SEC Dismisses Crypto Unit Investigation
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.
Indian Crypto Holders Face Penalty on Undisclosed Gains
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 Transactions Halt for Select Apps
UPI app users are advised to check with their service providers to confirm compliance with the new guidelines, ensuring uninterrupted transactions flow.
Binance Denies France’s Claims
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.
OKX and Crypto.com Secure Full MiCA Licenses in EU
Crypto exchanges OKX and Crypto.com have received full licenses under the European Union’s Markets in Crypto-Assets Regulation (MiCA).
Is TikTok Actually Getting Banned in US?
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.
Robinhood to Settle SEC Charges
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.
US Tightens Its Grip on AI Chip Shipments
Last Monday, January 13, the United States government announced the continuation of its efforts to expand restrictions on the export of artificial intelligence chips and technologies.
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