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ESMA updates reporting standards for securitisation reporting

The EU’s securities markets’ regulator has published updated reporting instructions and XML schema (version 1.2.0) for the templates set out in the technical standards on disclosure requirements.

ESMA advises European Commission about key areas to consider when changing alternative investment rules

The EU's Alternative Investment Fund Managers Directive (AIFMD) is up for review and the European Securities and Markets Authority (ESMA) has now issued an open letter about the key areas that may need some attention.

Indian competition regulator dismisses antitrust case against WhatsApp’s payment services

Competition Commission of India (CCI) has dismissed a case accusing WhatsApp of abusing its market dominance in the payment space.

The World Bank puts $75m to help the Commonwealth of Dominica to transform its...

The World Bank will provide the Commonwealth of Dominica with $75m to assist in transformation of the country's digital economy.

Cybersecurity and InsurTech startups behind many of the 27 rounds raised last week

Of the 26 FinTech companies to raise rounds in the last seven days, cybersecurity and InsurTech companies enjoyed the most cash injections.

US authorities seize millions in bitcoin linked to terrorism financing

The US justice department has announced that American authorities have seized millions of dollars in cryptocurrency linked to online terrorist financing campaigns involving Hamas, al-Qaeda and ISIS.

German anti-money laundering regulator failed to share warnings about Wirecard

The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.

MAS urges finance companies to moderate dividends for the financial year

The Monetary Authority of Singapore (MAS) has called for finance companies incorporated in Singapore to cap their total dividends per share for the financial year 2020 at at 60% of 2019’s level.

MAS is doubling down on its efforts for people to adopt SORA

The Monetary Authority of Singapore (MAS) has launched several initiatives to boost the adoption of its new interest benchmark.

MAS, NRF and NUS launch research institute to bolster the digitalisation of the Asian...

The Asian Institute of Digital Finance (AIDF) is a new initiative from three Singaporean authorities to speed up the development of digital financial services in Asia.

News Stories

3 FinTech deals account for lion share of funding this week - See this week's 14 deals here

3 FinTech deals account for lion share of funding this week – See this...

The FinTech sector enjoyed another modest week in funding, with a total of $757m raised across 14 deals.  It was an almost identical week to...

How market turmoil is reshaping bank loan analytics

Rising volatility in leveraged loan and broadly syndicated loan (BSL) markets is forcing institutional investors to rethink how they manage and value their exposures. According...
AI financial advice boom exposes a dangerous advice gap

AI financial advice boom exposes a dangerous advice gap

Nearly four in ten Britons have turned to artificial intelligence tools such as ChatGPT and Google Gemini for personal financial guidance, according to 2025...
Norm Ai launches compliance agent for Microsoft 365

Norm Ai launches compliance agent for Microsoft 365

Norm Ai, a legal and compliance artificial intelligence firm, has launched a compliance agent integrated directly into Microsoft 365 Copilot, aimed at helping regulated...
Columbia Lloyds Insurance Company has selected ZestyAI’s Risk and Decision Intelligence platform as the regional insurer looks to strengthen underwriting accuracy and property risk visibility across its homeowners portfolio in Texas, Oklahoma and Arkansas.

Columbia Lloyds adopts ZestyAI for property risk analysis

Columbia Lloyds Insurance Company has selected ZestyAI’s Risk and Decision Intelligence platform as the regional insurer looks to strengthen underwriting accuracy and property risk...

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