The Bounce Back Loans Scheme has gone live for applications. Smaller businesses can now apply for quick and easy-to-access loans from today.
The Digital Assets Custody Standard is a set of common principles for the management, trading and custody of crypto-assets.
Dutch digital currency savings platform, Bittr, has ended its operations completely ahead of Holland’s introduction of the EU’s AMLD5 regulations.
ADCB was fined £475,000 and ordered to pay the cost of £25,000 after the Royal Court heard its case related to $1.2m being withdrawn during 2013-2018.
The Securities Commission Malaysia is now seeking public’s assistance in tracking down whereabouts of Datuk Wong Shee Kai aka Ricky Wong.
The Reserve Bank of Zimbabwe issued an update on suspension of operating licenses of Cash Twenty Four (Pvt) Limited and Crediconnect (Pvt) Limited for allegedly participating in illicit foreign currency transactions.
IBK has agreed to pay $86 million fine to the U.S. law enforcement authorities to settle criminal charges.
The Securities and Futures Commission of Hong Kong has reprimanded and fined BOCOM International Securities a total of $19.6 million over a range of multiple regulatory breaches.
The policy position paper aims to provide particular recommendations for the development of a regulatory framework for crypto assets.
The latest MoU will improve the sharing of information and co-operation between both parties to tackle money laundering.