Regulators

Money Laundering In The Crosshairs In Asia

Change across the regulatory compliance landscape is de rigueur, and global in scope. Crime, too,...

Bitcoin Daily: Fujitsu Launches Blockchain Rewards System, Japanese Regulator May...

SAP is rolling out a cloud service to allow companies to build apps using...

Global Regulators Work Together On Blueprint For FinTech 'Sandbox'

Regulators from around the world are teaming up to create a blueprint for a...

For SEC, Subpoenas No Mere ‘Token Interest’ In ICOs

Ripple CEO Wants Peace Between Regulators And Cryptos

Ripple’s CEO would like regulators and the cryptocurrency industry to learn how to get...

UK's Regulator Warns Banks That Security Won’t Cut It As...

Andrew Bailey, chief executive of the Financial Conduct Authority (FCA), the UK’s financial regulatory...

Mexico Regulators 'Looking Into' eCommerce 'Monopolies'

Mexico’s eCommerce market is being investigated by the country’s antitrust agency, which on Thursday...

Indonesia Issues More Warnings About Cryptocurrencies

In its second such warning in recent weeks, Indonesia’s central bank cautioned investors about...

China Sets Cap On QSR Payments

The central bank in China is clamping down on mobile payments made via a...

CME, CBOE Allowed To Trade Bitcoin Futures

CME Group and Cboe Global Markets got the green light from regulators to list...

The Explanations Edition: Equifax, Apple and Square

All eyes were on the sky last week, as most of the Southeastern United...

Federal Reserve Bank Of New York’s Dudley Runs Into Disclosure...

Federal Reserve Bank of New York Head William Dudley has violated code of conduct...