The German Federal Financial Supervisory Authority (BaFin) has recently highlighted both the transformative potential of financial technology.

Tryg’s Supervisory Board has today approved the interim report for Q2 and H1 2025.

TEMPO.CO, Jakarta - Online lending companies have turned into loan sharks. Their victims are poor people.

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

Abdellatif Jouahri, Governor of Bank Al-Maghrib, Chair of the IFSB Council 2025, and Dr. Ghiath Shabsigh, Secretary-General ...

The report explores supervisory perspectives on three interconnected areas: cybersecurity threat landscape, quantum computing ...

The Malta Financial Services Authority (MFSA) welcomed the publication of the European Securities and Markets Authority (ESMA) Peer Review on Crypto-Asset Service Provider (CASP) Authorisation and ...

RBI may tighten norms for NBFCs, focusing on reporting, underwriting, and customer service, with additional supervision for ...

Officials at London Health Sciences Centre say a forensic audit of the hospital network's finances by an external third party ...

The raid targeted the exchange’s Seoul office, where investigators secured data related to the listing review process for ...

Under President Trump’s first term, the CFPB was still doing enforcement actions and supervisory work ... have vigorously ...

The Financial Services Commission maintains that granting compulsory investigation authority to the Financial Supervisory Service, a public-private partnership, is inappropriate.