Blockchain-based compliance solutions and RWAs are 10 times faster and cheaper than TradFi solutions, according to the ...

Anti-corruption groups say the legislation includes loopholes for money laundering and sanctions evasion, a forewarning for ...

Establishing existing Know Your Business (KYB) requirements is a requirement in the current dynamism of regulation that any ...

The Financial Technology Protection Act would create a task force to stop terrorists and criminals from using digital assets, ...

CPA firms are constantly confronted by regulatory, compliance, and ethics issues in the face of an unpredictable and changing ...

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for ...

Recent regulatory developments are highlighting just how fierce the fight against financial crime has become in the global ...

SlowMist has emerged as a global enabler of blockchain security, leveraging cybersecurity expertise to protect the digital ...

The Government said Friday it has tabled a Bill in Parliament to amend various tax laws. This legislative proposal ...

Orbital, a global payment orchestration platform across stablecoins and traditional payment rails, has announced it is collaborating with Sumsub, a global leader in verification and anti-fraud, to ...

Find The Financial Conduct Authority Latest News, Videos & Pictures on The Financial Conduct Authority and see latest updates, news, information from NDTV.COM. Explore more on The Financial Conduct ...

The FCA has fined Barclays a total of £42 million for separate instances of failings in its financial crime risk management – one relating to WealthTek and one relating to Stunt & Co.