London UK watchdog fines Mako $2.1 million for failings related to cum-ex trading – Reuters UKby Capital-Cities February 20, 2025
Hong Kong Hong Kong SFC Unveils 12-Point Roadmap to Strengthen Crypto Sector – Cryptonewsby Capital-Cities February 19, 2025
Singapore EBANX Secures In-Principle Approval for Major Payment Institution License From Monetary Authority of Singapore, Amplifying Global Payments Reach – Fintech Financeby Capital-Cities February 18, 2025
Kano Nigeria: Kano govt seals Max Air over alleged tax evasion – ZAWYAby Capital-Cities February 17, 2025
Singapore Singapore: Parliament passes Protection from Scams Bill on 7 January 2025 – GlobalComplianceNewsby Capital-Cities February 16, 2025
China Former Bank of East Asia China Unit Exec Banned From Banking for 10 Years – Caixin Globalby Capital-Cities February 16, 2025
China PRC Use of Middlemen to Circumvent US Government Export Controls: The Case of Suzhou Rebes Electronic – The Jamestown Foundationby Capital-Cities February 14, 2025
Robert Putnam reflects on how America became so polarized and what can unify the nation – PBS NewsHour