Source: en.wikipedia.org
The U.K. Financial Conduct Authority is calling on stakeholders to provide input about the use of synthetic data to support financial services innovation. In a...
Today is Friday (April 22), and a crypto bank that was granted a conditional license last year is now being called to the carpet by...
Cryptocurrency lender Anchorage Digital Bank failed to comply with anti-money laundering mandates (AML) and violated rules for monitoring suspicious activity, according to a statement from...
Cryptocurrency exchange Binance today (April 21) announced the hiring of two high-level executives to its regulatory and market compliance operations. Seth Levy, a former executive...
Australia’s main financial regulator, the Prudential Risk Authority, or APRA, today (April 21) set a 2025 target for implementing regulations governing cryptocurrencies. “While activities associated...
The Federal Reserve will close tomorrow, April 22, a public consultation for its updated guidelines to evaluate requests for accounts and services at Federal Reserve...
On May 1, a new rule issued by the Office of the Comptroller of the Currency (OCC) that modifies the requirements for national banks and...
The European Union is planning to unveil its Digital Services Act (DSA) on Friday, according to the Financial Times. The DSA is a landmark law...
In today’s FinTech news, Yapily and Yonder work together to roll out the credit welcome mat to people without a traditional credit score in the...