Category: Regulation

As fintech companies expand, navigating AML regulations becomes essential to prevent financial crimes and ensure system stability. Global and national...

On July 26, 2024, The Reserve Bank of India (RBI) imposed monetary penalties on three payment system operators for non-compliance...

Payment Processors are financial intermediaries that facilitate electronic transactions between buyers and sellers while implementing measures to detect and prevent...

PEP Definition changes regionally whether it is nationally or internationally. Many organizations often confuse the standards to be followed. This...

The European Council has adopted a new and comprehensive Anti Money Laundering (AML) Regulation Package of rules aimed at enhancing...

In an increasingly interconnected world, international businesses face the dual challenge of expansion and compliance. One critical area that demands...

The Reserve Bank of India (RBI) has recently issued two draft guidelines aimed at strengthening the regulation of offline Payment...

As 2024 unfolds, significant regulatory reforms sweep across the globe, from the United States to Europe, Australia, India, and the...

Nestled in the heart of the Middle East, the UAE stands as a beacon of prosperity and global commerce. However,...

The rise of virtual assets, exemplified by cryptocurrencies like Bitcoin and Ethereum, has marked a transformative era in global finance....