Just before the pandemic, a LATAM private bank began replacing its legacy card issuing system in a bold shift toward ...

Mastercard says stablecoins remain far from mainstream use, citing limited real-world utility despite strong underlying ...

Singapore may soon bar individuals convicted of certain money laundering offences from serving as company directors.

OKX has joined the Global Dollar Network as a core partner, offering access to the USDG stablecoin to its 60 million users in ...

Baran Ozkan warned that the financial industry in Singapore must learn from its AML lapses or face continuous ...

The RBA is progressing with Project Acacia to test CBDCs, stablecoins, and tokenised assets across 24 use cases with banks and fintechs.

The Monetary Authority of Singapore and the People’s Bank of China committed to strengthening collaboration in green and ...

OCBC has appointed Tan Teck Long as its next Group CEO, effective 1 January 2026. He will succeed Helen Wong, who will retire ...

The RBA is progressing with Project Acacia to test CBDCs, stablecoins, and tokenised assets across 24 use cases with banks ...

MAS has imposed a total of S$27.45 million in penalties on nine financial institutions for breaches related to AML and CFT ...

Ant International, the global arm of China’s Ant Group, is actively exploring stablecoin licensing opportunities across ...

Flagright announced that HitPay is now using its AI-native transaction monitoring and AML compliance solutions to enhance ...