Razer Gold has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore, effective 1 ...

Toro has expanded into Singapore after activating its Capital Markets Services (CMS) license from the Monetary Authority of ...

Despite spending over $200 billion globally on compliance, financial crime continues to surge. AI, deepfakes, and scam networks are evolving faster than traditional defenses.

Singapore may soon bar individuals convicted of certain money laundering offences from serving as company directors.

Singapore and the UK have announced a partnership to advance clean energy transition and sustainable infrastructure across ...

GXS Bank has introduced GXS Invest, a new feature on its mobile app that allows customers to start investing from S$1.

OKX has joined the Global Dollar Network as a core partner, offering access to the USDG stablecoin to its 60 million users in ...

Mastercard says stablecoins remain far from mainstream use, citing limited real-world utility despite strong underlying ...

Chocolate Finance has partnered with Snowdrop Solutions to enhance its mobile app for a clearer, more intuitive overview of ...

Financial firms in APAC and EMEA are adopting multi-cloud strategies to navigate regulatory demands and support AI use.

Just before the pandemic, a LATAM private bank began replacing its legacy card issuing system in a bold shift toward ...

Baran Ozkan warned that the financial industry in Singapore must learn from its AML lapses or face continuous ...