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Frankfurt wins race to host new EU anti-money laundering agency
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/regulation
23 Feb 2024

Frankfurt wins race to host new EU anti-money laundering agency

Singularity raises $2.2m to help institutions access DeFi
/regulation
/regulation
23 Feb 2024

Singularity raises $2.2m to help institutions access DeFi

ECB officials liken crypto regulation to providing new clothes for a 'naked emperor'
/regulation
/regulation
22 Feb 2024

ECB officials liken crypto regulation to providing new clothes for a 'naked emperor'

Singapore warns banks to prepare for quantum computing cyber threat
/regulation
/regulation
22 Feb 2024

Singapore warns banks to prepare for quantum computing cyber threat

Featured on regulation & compliance
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UK payment firms push back on APP fraud refund plan

UK payment firms push back on APP fraud refund plan

FCA boss invited to UK parliament to address 'naming and shaming' plans

FCA boss invited to UK parliament to address 'naming and shaming' plans

Blockchain researchers use AI to spot Bitcoin money laundering

BofE warns payment firms to be ready for new operational resilience rules

EU expands AML regulation impacting cryptocurrency compliance

Blair Institute sets out 'progressive vision' for fintech

BoE forecasting held back by out-of-date tech - Bernanke