Industry News

In 2023, the global regulatory landscape unveiled a startling revelation as fines imposed by authorities exceeded a colossal $10.5bn. This figure not only reflects the stringent enforcement actions but also spotlights the emerging areas of regulatory scrutiny.

The digital era has revolutionised the financial sector, particularly accentuated by the pandemic's push towards digital platforms. The evolution into a hybrid model, integrating in-person and digital interactions, marks a significant shift in wealth management strategies. However, this shift brings forth the challenge of maintaining consistency across these interactive channels.

Moody's Analytics recently unveiled a concerning insight, with the UK emerging as the global hotspot for shell company-related risks.

FinTech Global recently spoke to okey players in the RegTech industry to see what they saw as some of the most hot-button trends.

Norton Rose Fulbright, a global law firm, is currently inviting entries for its seventh Insurathon, an illustrious competition that fosters innovation in the InsurTech sector by supporting start-up and scale-up technology businesses.

In a bold move to revolutionise the financial sector, Andaria proudly announces its strategic partnership with London & Partners, marking its significant enrolment in the prestigious Grow London Global programme for 2024.

Paris-based Flowdesk, a beacon in the FinTech industry, announced a significant milestone by raising €46m in Series B funding.

Tandem, a FinTech startup, has recently announced a successful seed funding round, injecting a fresh capital influx into the company.

The EBA has recently initiated a consultation on proposed guidelines focused on ESG risk management in the banking sector.

Flagright recently took the opportunity to explain how the new AML laws in the EU will impact high net worths and luxury ownership.