The courses are introduced to promote knowledge about the guidelines about AML standards, CFT and proliferation financing ...

The European Investment Bank and the European Commission have launched a first of its kind advisory program aimed at helping ...

By signing the code, online gaming intermediaries pledge to act in good faith, ensure transparency, and prioritise user ...

Widespread adoption of cryptocurrency for cross-border transactions could depend on tackling existing challenges and riding ...

The proposed system would connect digital identities with financial accounts to improve the delivery of social benefits and reduce errors and costs in social protection programs. The UN also envisions ...

Regulators who have ruled out any risk to customers are behind this move. Japan is clearly a key player in the global ...

Mutuum Finance (MUTM) is gaining attention as one of March’s top investment opportunities. With its presale moving fast and over $2.6 million raised, experts highlight its strong potential before ...

There is a chance for the mortgage market to review the rules brought in after the GFC, but changes are unlikely to address ...

Web3 wasn’t designed for humans at scale; it was built for machines. Its complexity has limited its adoption, but the “Post Web” stack is taking ...

Paresh Raja, CEO at Market Financial Solutions (pictured above), said: “We are delighted to join Next Intelligence’s panel of ...

The future of money is shaped by three converging forces: the need for easier global transactions, the emergence of programmable financial instruments and the evolution of traditional currencies into ...

Financial regulation in the UK has undergone significant evolution over the past several decades. Since the 2008 financial ...