News

Tryg’s Supervisory Board has today approved the interim report for Q2 and H1 2025.
The German Federal Financial Supervisory Authority (BaFin) has recently highlighted both the transformative potential of financial technology.
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 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 ...
Officials at London Health Sciences Centre say a forensic audit of the hospital network's finances by an external third party ...
The report explores supervisory perspectives on three interconnected areas: cybersecurity threat landscape, quantum computing ...
RBI may tighten norms for NBFCs, focusing on reporting, underwriting, and customer service, with additional supervision for ...
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.
The Malta Financial Services Authority carried out 1,345 supervisory interactions with licence-holders in 2024, a 33% increase over the previous year, its annual report shows. This figure includes all ...