Search

Washington: Steptoe & Johnson has issued the following press release: On December 12, the Consumer Financial Protection Bureau (CFPB) finalized a rule (Rule) designed to reshape the regulatory framework for [...]

Paris: Financial Markets Authority (AMF) France has issued the following news release: In a report covering the first alignment reporting of seven French banks and insurers, the Autorite des Marches [...]

Philippines: The Bangko Sentral ng Pilipinas has issued the following press release: The Monetary Board, in its Resolution No. 923.A dated 08 August 2024, approved the cancellation of the BSP [...]

Washington, D.C: American Bankers Association has issued the following news release: Several states have recently passed data privacy laws with exclusions for data collected by banks and other financial institutions, [...]

Singapore: Monetary Authority of Singapore has issued the following press release: To ask the Prime Minister and Minister for Finance whether MAS will introduce regulations relating to the fees and [...]

London: UK Government has issued the following news release: Who is likely to be affected Savers with Individual Savings Accounts (ISA) or Child Trust Funds (CTF). Banks, building societies and [...]

Bern, Switzerland: Swiss Financial Market Supervisory Authority has issued the following press release: the Swiss Financial Market Supervisory Authority FINMA is launching the consultation on the new Ordinance on Insolvency [...]

Albania: BANK OF ALBANIA has issued the following press release: On 2 October 2024, in addition to the decision to keep the policy rate unchanged, at 3.0%, as well as [...]

Canberra: Australian Securities & Investments Commission has issued the following news release: From 1 January 2025, many large Australian businesses and financial institutions will need to prepare annual sustainability reports [...]

The Netherlands: NautaDutilh has issued the following news release: AFM publishes guidance on additional mortgage credit aimed at specific sustainability measures On 29 August, the Financial Markets Authority (AFM) issued [...]

Albania: BANK OF ALBANIA has issued the following press release: On 7 August 2024, in addition to the decision to keep the policy rate unchanged, at 3.0%, and the overnight [...]

NEW YORK: ThetaRay has issued the following press release: ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of next-generation European screening company, Screena. The [...]

Budapest, Hungary: The MNB's thematic investigation reviewed the customer information practices of six credit institutions in connection with online personal loan applications. Although there was no significant violation of the [...]

Washington, D.C: American Bankers Association has issued the following news release: A proposed rule requiring financial institutions and other 'critical infrastructure' businesses to report cyber incidents and ransomware payments to [...]

Washington, D.C: American Bankers Association has issued the following news release: The American Bankers Association and six financial sector associations said today that they oppose legislation that would establish national [...]

LONDON: Sumsub has issued the following news release: Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage and data sources to improve data quality and [...]

Bristol: Business Money Promotions Ltd has issued the following news release: New regulations from the European Council this year have been introduced to support instant payments for consumers and businesses [...]

Beaverton, OR: Oregon Society of Certified Accountants has issued the following press release: The financial industry is built on sensitive information. Therefore, cybersecurity in the financial sector is critical. From [...]

Mumbai: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In reference to the above, we hereby wish to notify that the Company has received [...]

Washington, D.C: American Bankers Association has issued the following news release: A proposed House bill would require financial institutions to notify the Treasury Department before making a ransomware payment, as [...]

Washington, D.C: American Bankers Association has issued the following news release: Warning that 'consumers will lose' if the CFPB's overdraft proposal is finalized, ABA and 52 state bankers associations today [...]

Washington: Steptoe & Johnson has issued the following press release: Steptoe LLP has announced the continued growth and expansion of its Financial Innovation and Regulation capabilities with the addition of [...]

The EU's Anti Money Laundering Regulation (AMLR) has been debunked as a broad anti-money laundering and counter-terrorism financing framework. The regulation applies to various institutions, including crypto-asset service providers (CASPs) [...]

Canberra: Australian Securities & Investments Commission has issued the following news release: Small businesses are critical to Australia's economy, and they have an important part to play in Australia's transition [...]

Canberra: Australian Securities & Investments Commission has issued the following news release: The Australian Securities and Investments Commission (ASIC) and the Australian Prudential Regulation Authority (APRA) have released final rules [...]

RICHMOND, Va: Larry W. Cook Estate has issued the following news release: The Virginia General Assembly passed House Bill 692 last week. The measure lays the groundwork for financial institutions [...]

Lithuania: General Prosecutor's Office of the Republic of Lithuania has issued the following press release: Eurojust supports joint investigation team with operations in Italy, Latvia and Lithuania, also tackling EUR [...]

Lithuania: General Prosecutor's Office of the Republic of Lithuania has issued the following press release: The judicial and law enforcement institutions of Lithuania, Latvia and Italy arrested two persons suspected [...]

London: The University of Glasgow has issued the following news release: Fintech Scotland has launched an innovation call for financial institutions and entrepreneurs to develop new solutions to meet key [...]

London: The University of Strathclyde has issued the following news release: A first-of-its-kind innovation challenge is bringing together financial institutions and innovators across the Scottish Fintech community to develop solutions [...]

LONDON: Finmechanics Pte Ltd has issued the following news release: Luzerner Kantonalbank AG (LUKB), Switzerland's 3rd largest cantonal bank, has rolled out FM Converge, the next generation markets and risk [...]

ORLANDO, Fla: PAARC Consulting has issued the following news release: Former regulator and financial services executive announces the launch of PAARC, a consulting firm that provides strategic advisory, product development, [...]

Stockholm, Sweden: Because of the bill, the government has adopted laws and promulgated rules to strengthen the regulation of currency exchangers and other financial organizations. In the government's bill for [...]

The Indian government has implemented anti-money laundering (AML) and countering financial terrorism (CFT) guidelines on offshore crypto exchange platforms and virtual digital assets (VDAs) serving Indian users. The steps to [...]

Sofia, Bulgaria: Under Article 3a of the Law on Credit Institutions (CLI), the Bulgarian National Bank maintains a Register of Financial Institutions, which is open to the public and contains [...]

MINNEAPOLIS: WOLTERS KLUWER has issued the following news release: Wolters Kluwer Compliance Solutions has launched Small Biz Wiz(r), a system designed to support new requirements in the collection, reporting and [...]

Stockholm, Sweden: Cirio Advokatbyra AB has issued the following press release: From 1 January 2024, new requirements will apply for those who want to engage in currency exchange or other [...]

Canberra: Australian Prudential Regulation Authority has issued the following news release: The Australian Prudential Regulation Authority (APRA) and the Australian Securities and Investments Commission (ASIC) have published an information package [...]

The Indian government, along with its central bank, is using its G20 presidency to promote coordinated regulation of crypto assets. The government, supported by global financial institutions like the IMF [...]

London: UK Parliament has issued the following written answer: Answer Andrew Griffith Answered on 6 July 2023 The Government recognises the importance of transparency with regards to consumers and businesses' [...]

Mumbai: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that management interaction with the investor/analyst/ financial institution. The full [...]

United States: ACI Worldwide has issued the following news release: ACI Worldwide (NASDAQ: ACIW), a global leader in mission-critical, real-time payments software, today announced it has launched ACI Instant Pay [...]

Mumbai: Intimation of outcome of Analyst/Financial Institution/Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The full document can be viewed at the following link: [...]

London: Slaughter and May has issued the following press release: Slaughter and May announces that Charles Randell will today re-join the firm as a Senior Consultant, working alongside the firm's [...]

PARIS: Sweep, the leading carbon and ESG management platform, launched Sweep for Compliance, the first solution for reliable, transparent, and audit-ready reporting in compliance with the EU's new Corporate Sustainability [...]

Japan has announced the implementation of new anti-money laundering (AML) measures for cryptocurrencies to combat increasing fraudulent activities and ensure the integrity of its financial system. The measures, proposed earlier [...]

TEL AVIV: Ballerine has issued the following news release: Ballerine, an open-source risk decisioning platform, has raised $5 Million in a seed funding round led by Team8. The company provides [...]

CAPE TOWN: Vantage has issued the following news release: Vantage (or 'Vantage Markets'), the global multi-asset broker, is pleased to announce it has obtained a derivatives license issued by the [...]

Washington, D.C: American Bankers Association has issued the following news release: In a new report, the Treasury Department recommended that the federal government take several steps mitigate derisking by financial [...]

NEW YORK: Veriff has issued the following news release: Veriff, a global identity verification provider, today announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of [...]