Industry News

Money laundering techniques are becoming more sophisticated, and regulatory intensity across the financial sector continues to increase.

FinTech Global recently spoke to RegTech firm Saifr to get a grasp of the company's plans and how it is revolutionising the RegTech market.

Up to 21 congressional Democrats have called SEC chair Gary Gensler to expedite the finalization of a rule to ensure investment funds uphold transparency regarding ESG credentials.

Sanctions play a crucial role in international diplomacy and law enforcement, ensuring that countries and entities adhere to international norms and regulations. Keeping up to date with the ever-evolving sanctions regulations, including OFAC's 50% Rule and the EU's new directives, remains a top priority for companies worldwide.

As an Wealthtech service provider or broker-dealer, it is commonly complex and challenging it can be to cater to the growing needs of registered...

On 23 April 2024, the Organization for Economic Co-operation and Development (OECD) published a pivotal update, listing jurisdictions newly committed to the Automatic Exchange of Information (AEoI) and CRS Reporting. Taina Tech, which offers a fully automated FARCA and CRS validation platform, has recently commented on what these changes mean. 

The EC has recently introduced new regulations that enhance transparency regarding the flow of funds related to Russian-owned entities out of the EU.

Tietoevry Banking and Geldmaat have renewed their partnership, solidifying their commitment to enhancing ATM services in the Dutch market.

In today's fast-paced financial landscape, where innovation and digitalisation are driving unprecedented changes, the importance of robust risk management practices cannot be overstated, according to Flagright.

A study conducted by CybSafe, the human risk management platform, has shed light on parents' priorities when selecting banks for their children.