MAS invites fintechs, solution providers and FIs to submit innovative solutions to help validate the fairness of AI solutions for selected banking use cases.
The FATF proposes countries be required to assess the AML/CTF risks associated with foreign-created...
Transactions that raised over $1bn were used to "perpetrate a hidden debt scheme", pay...
The CFTC has fined Tether $41mn and Bitfinex's parent $1.5mn. Meanwhile New York prosecutors...
The geographical link test helps firms that provide designated services determine whether they have...
More than 100 market participants participated in a second round of tests. The new...
The committee recommends a new category of market licence be created for crypto exchanges...
