US prosecutors have proposed a sentence of 40 to 50 years for FTX founder, Sam Bankman-Fried, and a USD 11 billion fine and forfeiture.
A new IIF-McKinsey report offers a roadmap for mitigating cyber risks amidst the rapid adoption of emerging technologies in finance.
The latest probe delves into whether an Adani entity was involved in making payments to Indian officials for favourable outcomes on an energy project.
HM Treasury has proposed legislation that aims to protect consumers from arbitrary financial exclusion based on political views.
The paper proposes a three-pronged regulatory approach to help guide the prudential oversight of NBFI retail lenders and mitigate risks.
Members of Parliament voted to adopt the final text of the EU AI Act, which will seek to promote AI innovation while also defending against risks.
Two Binance executives have been detained in Nigeria following a visit to the country at the request of its government.
The new international agreement includes the G7 and Five Eyes nations, along with Singapore and South Korea.
JPX has unveiled a new AI service that can provide more detailed insights into Tokyo Stock Exchange listings.
Carlson Tong, ex-chairman of KPMG China, is slated to be appointed HKEX chairman next month, replacing incumbent chair Laura Cha.