Source: en.wikipedia.org
Back in June, the European Banking Authority (EBA) published its response to the European Commission’s call for advice on its review of the revised Payment...
The Federal Trade Commission (FTC) says it has ordered personal finance company Credit Karma to pay a $3 million penalty for telling consumers they were...
Federal authorities are investigating whether cryptocurrency exchange Binance violated the Bank Secrecy Act. Get the Full Story Complete the form to unlock this article and...
The European Commission has opened a San Francisco office to help ease the flow of communication between the European Union’s executive branch and California-based Big...
African payments technology firm Flutterwave has been granted a Switching and Processing License by the Central Bank of Nigeria, which is widely considered the most...
In the U.K. political system, all-party parliamentary groups (APPG) consist of multi-partisan collaborative panels that bring together members of both houses to investigate important issues...
Japan’s Financial Services Agency is calling for less stringent corporate tax rules for cryptocurrency assets and individual stock investors. Get the Full Story Complete the...
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Money transfer service Wise has been fined $360,000 in Abu Dhabi for violating anti-money laundering (AML) regulations. Get the Full Story Complete the form to...