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Category: News

News

New Report Exposes Growing Role Of Digital Finance In Terrorist Activities

  • By Regulatory Bytes
  • April 16, 2025
  • 0 comments
Role Of Digital Finance In Terrorist Activities
5 min read

The wave of technological advancement in the financial sector is altering the dynamics of terrorist financing. According to recent reports and regulatory updates, cryptocurrencies and […]

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News

10 Million Customers Hit By Japan Post Data Privacy Scandal

  • By Regulatory Bytes
  • April 16, 2025
  • 0 comments
Japan Post Data Privacy Scandal
4 min read

Japan Post Holdings Co., Ltd. marked one of the largest data breaches in the country’s history. A recent data privacy scandal of Japan Post has […]

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News

Singapore Bank Customers’ Data Exposed In Ransomware Attack

  • By Regulatory Bytes
  • April 16, 2025
  • 0 comments
singapore banks customers data exposed in ransomware attacks
3 min read

A ransomware attack on a printing vendor company, Toppan Next Tech (TNT), working for  DBS Bank and the Bank of China’s (BOC) Singapore branch, has […]

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News

Hong Kong Monetary Authority (HKMA) Warns Banks On Risks, Sets Standards For Crypto Staking

  • By Regulatory Bytes
  • April 14, 2025
  • 0 comments
hong kong monetary authority hkma
5 min read

The Hong Kong Monetary Authority (HKMA) issued detailed guidelines for banks and financial institutions. These guidelines are for people interested in crypto staking services. This […]

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News

Beijing Tightens Grip, Adds 18 US Firms To Export Ban List

  • By Regulatory Bytes
  • April 14, 2025
  • 0 comments
beijing adds 18 us firms to ban export
6 min read

There is an ongoing escalation of trade and technology between the two rivals of largest economies. China has added 18 or more United States companies […]

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News

New Bis Project Aims To Equip Regulators With Cutting-Edge AI Tools

  • By Regulatory Bytes
  • April 13, 2025
  • 0 comments
Bis AI Tools
5 min read

The Bank for International Settlements (BIS) has taken an initiative that aims to provide advanced artificial intelligence(AI) tools to financial institutions to address the growing […]

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News

SFS Clears Path For VATPs To Introduce Secure Staking For Clients

  • By Regulatory Bytes
  • April 13, 2025
  • 0 comments
SFS Clears Path For VATPs To Introduce Secure Staking For Clients
5 min read

In the promising transformation of the digital assets terrain, Hong Kong’s Securities and Futures Commission (SFC) has approved the regulatory guidelines for VATPS (Virtual Asset […]

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News

450 Chinese Nationals Involved In Myanmar Scam Centers Sent Back To China

  • By Regulatory Bytes
  • April 10, 2025
  • 0 comments
myanmar scams
5 min read

Hundreds of Chinese nationals have been repatriated from Myanmar after being found working in scam centers, marking a significant escalation in regional efforts to combat […]

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News

TD Bank’s $3 Billion Fine: A Wake-Up Call For The Industry?

  • By Regulatory Bytes
  • March 12, 2025
  • 0 comments
TD Bank 3 Billion Dollar
5 min read

The landmark settlement has shaken the financial industry, the tenth-largest bank, TD Bank in the United States has been blown with the shocking amount of  […]

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News

TD Bank Divests $15.4 Billion Stake In Charles Schwab

  • By Regulatory Bytes
  • March 11, 2025
  • 0 comments
TD Bank 15.4$ Billion
4 min read

TD Bank Group has announced the divestment of its $15.4 billion entire 10.1% equity stake in Charles Schwab Corporation. This marks a massive shift in […]

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