“This is a wonderful example of an industry that sees the harm that could be done in its name, and steps up to self-regulate...

In this ever-evolving world of technology, businesses need to stay competitive. That said, they must have robust business processes and 100% accurate data at...

Supply: Adobe/CherkasThe United Arab Emirates plans to make use of crypto for commerce sooner or later and in addition arrange a working regulatory...

The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC...

Until fairly recently, fintech startups from India that showed promise had to move their base to more favourable climates to get the sort of...

In a recent report on the state of the USDC economy, Circle devoted a section on the stablecoin “always” being 1:1...

The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to...

Kamso Oguejiofor-Abugu Published on: January 13, 2023 Louisiana has issued a law — Act 440 — that requires...

Denmark-based Subaio announced this week that it was teaming up with fellow Danish fintech – and fellow Finovate alum – Aiia. Subaio will...

This post is co-written by Ramdev Wudali and Kiran Mantripragada from Thomson Reuters. In 1992, Thomson Reuters (TR) released its first AI legal research...

Buy-side fixed income and currency desks in Asia Pacific are fast catching up with other regions and other asset classes in their use of...

The purchase ordering process in any company is made of many steps, starting from identifying the requirement to making the purchase. Two important intermediate...