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 ...

Get unique and actionable insights into current fraud trends, straight from one of the world’s largest cross-industry risk intelligence networks.

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

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

Fintech firm Finmo has received authorisation from the UK Financial Conduct Authority to operate as an Electronic Money ...

A whitepaper titled The Future of Global Payments & Fourth Generation Payment Networks has been jointly released by ...

Paxos has launched its stablecoin, Global Dollar (USDG), in the European Union, with the rollout beginning on 1 July.

Asia Pacific is driving a shift in crypto regulation as exchanges adapt to stricter compliance frameworks and evolving ...