The PMLA has a provision for restitution or restoration of assets to the defrauded entity and hence, the ED and the SRA came ...

Bank supervision in the US is undergoing its most dramatic overhaul since the 2008 financial crisis, prompting concerns that ...

New Android malware BankBot YNRK silences phones, steals banking data, and drains crypto wallets automatically. Learn how ...

The surge in Zcash and other privacy tokens comes just as regulators tighten AML rules, exchanges delist assets and sanctions risks rise. Here’s what analysts say.

America's fifth-largest bank is exploring the use of stablecoins. U.S. Bancorp, doing business as U.S. Bank, is experimenting ...

At a national level, the main sources of banking and finance law in Portugal are: The General Regime for Credit Institutions ...

Singapore is doubling down on tokenized finance through a series of pilots in which its pending stablecoin draft legislation ...

OCC Announces BSA/AML Changes to Reduce Regulatory Burden for Community Banks Nutter Notes: The OCC announced on November 24, that it is immediately discontinuing the annual mandatory data collection ...

New guidance from the Office of the Comptroller of the Currency released Monday afternoon would streamline Bank Secrecy Act exams for community banks. The agency issued a separate request for ...

Today’s actions further relieve community banks of unnecessary regulatory requirements and seek to better position them to ...

India’s VDA review could reshape crypto oversight by strengthening safeguards and establishing more comprehensive regulation ...

The IMF’s Fintech Note warns that retail central bank digital currencies could either strengthen or undermine global financial integrity, depending on their design and the strength of countries’ ...