by Jyotsna Bucktowar | Apr 8, 2024
by Jyotsna Bucktowar | Apr 5, 2024
The Authorities have identified areas for future co-operation and co-ordination, including revisions to the MoU regarding proposed stablecoin regulation, embedding the reforms from the Financial Services and Markets Act 2023 (FSMA 2023), as well as further enhancing...
by Jyotsna Bucktowar | Apr 4, 2024
The FCA alleged that AWL unlawfully took approximately £2.8m as deposits under loan agreements and/or as part of an unauthorised collective investment scheme arranged investments in EMB Fund Limited (EMB) totalling about US$9m which breached the restrictions on...
by Jyotsna Bucktowar | Apr 3, 2024
Resolution 136-2024 will see the creation of regulations for online casino and sporting betting. Previously, only one company has held a license to operate in the country and this resolution is expected to increase competition in the market and raise tax revenue. The...
by Jyotsna Bucktowar | Apr 3, 2024
The six banks will only share data if the customer’s profile or behavior exhibits “certain objectively-defined indicators of suspicion,” the central bank said in a statement on Monday. COSMIC is supposed to plug gaps where financial institutions are...
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