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Tag: Non-compliance

BSP Monetary Board Cancels Atomtrans Crypto Exchange (VASP) License | BitPinas

The Monetary Board, the policy-making body of the Bangko Sentral ng Pilipinas (BSP), has revoked the registration of ATOMTRANS TECH CORP., one of the...

Why France just fined Google €250M over online news

The French Competition Authority (FCA) on Wednesday fined Google €250 million ($272 million, £214 million) for breaking its promise to figure out a payment...

Nigerian High Court Orders Binance to Comply with EFCC Data Request Amidst Money Laundering Concerns

Binance must supply Nigerian user data to the EFCC as the Nigerian High Court cites money laundering risks, highlighting crypto's impact on the naira's...

EU Probes AliExpress, LinkedIn Over DSA Compliance as AI Act Passes Parliament

The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial Intelligence Act. In a...

SEC Requests $158 Million Boost to Rein in Crypto’s “Wild West”

The SEC is requesting a $158 million budget increase for 2025 to expand oversight and tackle the dynamic risks within the burgeoning crypto market....

Sample Employee Business Expense Policy Template

Imagine discovering that a simple oversight in managing business expenses led to a small fortune being unwittingly spent on avoidable costs. This isn't just...

What is Record-to-Report (R2R Process) in Finance?

Record-to-Report (R2R) is a critical finance management process in corporate finance, which focuses on collecting, processing, and delivering accurate financial data.This process encapsulates everything...

The Baltics Effect: The impact of the Baltics regulatory environment on the payments industry

The Baltic States—Estonia, Latvia, and Lithuania—are appealing to numerous Payment Initiation Service (PIS) providers because they serve as an entry point to the entire...

OJK Lifts Ban on Akulaku’s BNPL Service in Indonesia – Fintech Singapore

Indonesia’s Financial Services Authority (OJK) has lifted restrictions on the buy now, pay later (BNPL) service offered by fintech firm Akulaku, according to a...

How to streamline your Expense Reimbursement process

Expense reimbursement is a fundamental aspect of business operations, encompassing the process by which employees are paid back for expenses they've incurred on behalf...

These four trends are shaping how Fintech should be using Generative AI

Nearly every industry is enamored with generative AI, and fintech is one of the key sectors leading the charge in its adoption. Financial firms...

OKX Halts Crypto Exchange Services In India – CryptoInfoNet

The cryptocurrency trading platform OKX has recently displayed a notification for its users in India via the app, stating the service will be discontinued...

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