The European Securities and Markets Authority (ESMA) has called for stricter cybersecurity measures under the EU’s Markets in ...

USAID awards grant to anti-money laundering solution Castellum.AI and NGO partner The Sentry for anti-corruption initiative.

InCorp Global secures BATF licence at GIFT IFSC, offering tailored financial services to global clients with expertise and ...

The Malaysian Anti-Corruption Commission (MACC) raided six additional premises today as part of its ongoing investigation ...

Dubai's crypto regulator has struck the 'right balance, not too hot, not too cold,' in terms of time taken to provide licenses, a senior VARA ...

Binance, the leading cryptocurrency platform, has released a detailed overview of global stablecoin regulation.

Bangladesh, a growing country in South Asia, has been facing a major issue of corruption and theft by political leaders and influential business figures. Over the 20 years that Sheikh Hasina served as ...

Singapore’s growing popularity as a hub for single-family offices is striking, with the total rising from 400 in 2020 to ...

Singapore's central bank on Monday left its monetary settings unchanged, as expected, as data showed the economy perked up in ...

Su Weiyi is also listed as an owner of two Hong Kong companies along with a man named Wang Dingkai. Wang Dingkai co-founded a ...

Discover the 2024 MAS guidelines updates for Payment Service Providers, including new licensing requirements, independent ...

"The fact that it is a new, nascent industry provides women with the opportunity to be in those roles and to be able to ...