The Monetary Authority of Singapore (MAS) has instructed remittance companies to only work with banks, card network operators such as UnionPay International, or licensed...
Three Arrows Capital (3AC) co-founder Su Zhu faced questioning in a Singapore court from lawyers representing the firm's liquidator, in a bid to recover...
DigiFT, a Singapore-based fintech, has received dual licenses from the Monetary Authority of Singapore that make it the first exchange in the country adopting...
Worldline
Group's wholly owned subsidiary, GCS APAC, has been granted a Major Payment
Institution license by the Monetary Authority of Singapore (MAS). This license
allows GCS APAC...
Global banking giant Citi led a funding round for Colombia's fintech firm Supra aimed at enhancing cross-border payments in the
country. Supra plans to empower...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
The Monetary Authority of Singapore (MAS) has released its comprehensive Code of Conduct (CoC) for Environmental, Social, and Governance (ESG) rating and data product...
The Bank of Italy and the Bank of Korea have recently formalized their collaboration through a Memorandum of Understanding (MOU) signed on December 5,...
