French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax ...

Vista Bank, a digital-first Nigerian lender, has received regulatory approval from France’s Prudential Supervisory Authority (ACPR) to establish operations in France. Granted on January 1, this ...

APTIQ Global announces the affiliation of the Turkish firm CLK Consultancy under the APTIQ Tax brand, which means a strategic ...

Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France ...

Anupam Singhal, pesident - Manufacturing, TCS, said: "This new center embodies TCS' commitment to driving future-ready ...

Layani, Chairwoman of the Autorité des Marchés Financiers (AMF), outlined the regulator's key priorities for the next 12 ...

Carrefour has a strong balance sheet, with manageable debt levels and an investment-grade credit rating from S&P and Fitch.

Vista Group, a financial services holding company with a mission to become a leading global pan-African banking institution, has received approval by the French banking regulator, ACPR, to establish ...

Next, Marlin Equity Partners is the latest firm to make a move in the regtech segment, with the acquisition of a London-based ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

The Gemini exchange, founded by the Winklevoss twins, decided on Malta as its MiCA compliant European hub. The exchange received its sixth European license from the Malta Financial Services Authority ...