Frictionless affordability checks have the potential to cause "confusion" as different credit reference agencies (CRAs) can produce divergent ratings for the same individual, the Gambling Commission ...

In response to the increasing interconnectedness of financial service providers across global networks, the BMA is proposing to implement a ...

Singapore and Hong Kong—two of Asia’s most prominent private banking hubs—are at the forefront of implementing technology-enhanced compliance measures. Their regulators have adopted a risk-based ...

Touzet is SaferAI’s head of policy, producing AI policy research and leading stakeholder engagement. Prior to this role, she ...

The Philippines faces recurring natural disasters that strain its financial resources. A new report highlights gaps in ...

FICO scores are becoming more relevant in India’s lending market despite the dominance of CIBIL scores. This credit risk tool ...

AM Best has affirmed the Financial Strength Rating of B+ and the Long-Term Issuer Credit Rating of“ bbb-” of Well Link Life Insurance Company Limited. Well Link Life has been operating a life ...

The Reserve Bank of India (RBI) has introduced key policy measures in financial markets, cybersecurity, and payment systems to enhance market efficiency and security. In financial markets, RBI plans ...

Stay updated on new crypto releases entering the market today. Discover new opportunities with our comprehensive coverage of ...

Following these decisions, S&P Global Ratings upgraded its long-term issuer credit rating on Banco De Galicia Y Buenos Aires S.A.U. (Banco Galicia) to 'B-' from 'CCC'. The senior unsecured debt rating ...

The next independent assessment of the Isle of Man’s effectiveness in countering financial crime is scheduled to take place ...