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GERMANY FINANCIAL WATCHDOG
German banks examine risks of Anthropic's Mythos with authoritiesGerman banks and authorities are scrutinizing Anthropic's new AI model, Mythos. Experts warn it could boost cyberattacks, posing challenges...17 Apr, 2026, 08.32 AM IST- German financial watchdog: AI is helping to catch market abuseGermany's financial regulator, BaFin, is now employing artificial intelligence to detect market abuse and suspicious trading patterns, enha...02 Jun, 2025, 02.37 PM IST
- Scrutiny of Sam Altman's iris-scanning crypto project Worldcoin growsAlmost 2.3 million people globally have signed up to have their irises scanned by Worldcoin's "orb" devices in exchange for a digital ID an...01 Sep, 2023, 11.25 PM IST
- Scrutiny of iris-scanning crypto project Worldcoin growsWorldcoin has drawn criticism from privacy campaigners over its data collection. It has said the biometric data is either deleted or stored...01 Sep, 2023, 04.03 PM IST
- International securities watchdog proposes first set of global rules for crypto sectorInternational securities watchdog IOSCO on Tuesday proposed the first global approach to regulating cryptoasset markets, applying lessons f...23 May, 2023, 10.19 AM IST
- Germany could block ChatGPT if needed, says data protection chiefMicrosoft-backed OpenAI took ChatGPT offline in Italy on Friday after the national data agency banned the chatbot temporarily and launched ...03 Apr, 2023, 10.30 PM IST
- FATF set to review Pakistan for money laundering, terrorist financingFATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...14 Jun, 2022, 11.13 PM IST
- Crypto exchange Binance tightens money-laundering checks as regulatory pressure mountsBinance, the world's biggest crypto platform, has faced warnings and business curbs from financial watchdogs from Britain and Germany to Ja...21 Aug, 2021, 02.03 PM IST
- Binance US CEO Brooks resigns just three months into jobThe former US banking regulator and crypto enthusiast is resigning at a time when regulators in Hong Kong, Britain, Germany, Japan, Italy a...07 Aug, 2021, 10.34 AM IST
- Crypto exchange Binance temporarily suspends payments from EU's SEPA networkThe email said that from 8 a.m. universal coordinated time on Wednesday, customers would no longer be able to deposit funds through the Sin...07 Jul, 2021, 12.48 PM IST
- Crypto exchange Binance hit by criminal complaint from Thai regulatorsThailand's Securities and Exchange Commission (SEC) said in a statement that Binance had been operating a digital asset business "in the ca...02 Jul, 2021, 10.35 PM IST
- UK's financial watchdog orders crypto exchange Binance to stop regulated activitiesBritain's move comes at a time when Binance, one of the world's largest cryptocurrency exchanges, is under scrutiny by regulators in other ...27 Jun, 2021, 06.26 PM IST
- Pakistan continues in FATF 'grey list' despite intense lobbyingIn the last plenary held in October 2020, the FATF had concluded that Pakistan will continue in its grey list till February 2021 as it has ...26 Feb, 2021, 02.53 PM IST
- Sebi allows REITs, InvITs to list on bourses operating in IFSCIn a circular, Sebi said units of Infrastructure Investment Trusts (InvITs) and Real Estate Investment Trusts (REITs) meeting certain condi...16 Sep, 2020, 08.41 PM IST
- Germany to sever ties with accounting watchdogBild am Sonntag newspaper reported earlier on Sunday that the Justice and Finance Ministries would on Monday cut ties with the FREP, a quas...29 Jun, 2020, 07.02 AM IST
- EU investigating German watchdog over Wirecard collapseWirecard's implosion on Thursday, owing creditors almost $4 billion, is shaping up to be one of Germany's biggest corporate scandals, and r...26 Jun, 2020, 11.38 PM IST
- Pakistan racing to meet FATF demands before JuneOn Friday, a meeting was convened at the Foreign Office to review the proposed actions which are to be discussed with APG joint working gro...19 May, 2018, 04.47 PM IST
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