Early Mover: Singapore Finalises Regulatory Framework For Stablecoins
Singapore is moving towards becoming one of the first jurisdictions to regulate stablecoins, after the …
Daily Dash: FCA Looks For Answers On De-Banking
The UK’s banking watchdog has sent out a request for account closure data, while the …
Daily Dash: UK Consults On Scam Call Crackdown
The UK has launched a consultation on its plans to ban cold calling for financial …
Singapore To Abolish Corporate Cheques By End Of 2025
The Monetary Authority of Singapore has announced that corporate cheques will be phased out by …
Daily Dash: Merrill Lynch Fined $12m Over SARs Failures
Merrill Lynch has been fined $12m for AML compliance failures, and Cambodia’s central bank has …
Singapore Lawmakers Seek Answers On Wirecard Scandal, DBS Outage
The fallout from the Wirecard scandal has been on the minds of Singapore lawmakers, as …
Daily Dash: Worldpay Sold To Private Equity
Worldpay has been sold to private equity funds managed by a US firm, Synch has …
Week In Crypto: Get Ready For Regulated Promotions Compliance, Says UK’s FCA
The UK’s financial regulator reminds crypto-asset firms that unregulated promotions are coming to an end, …
Singapore Moves Ahead With New Digital Asset Custody, Segregation Proposals
Singapore’s central bank has published its response to consultation feedback on new proposals for digital …