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Why it makes sense that MoneyGram has become the latest FinTech to expand to...

Singaporean FinTech is popping. A slew of international players has noticed and has jumped on the opportunity to cut out a slice of the pie for themselves.

CFTC cancels open meeting due to coronavirus scares

The American Commodity Futures Trading Commission has cancelled an open meeting due to take place on March 19 in response to recently issued guidance from the Office of Management and Budget and the President’s emergency declaration regarding COVID-19.

Wolters Kluwer is offering free regulatory information to help businesses during the COVID-19 pandemic

The coronavirus has wreaked havoc on the world economies and many companies are struggling as a result. To help them through the crisis, RegTech company Wolters Kluwer’s Compliance Program Management (CPM) has launched a new free service named COVID-19 Noteworthy Developments Bulletins.

SEC charges penny stock traders for COVID-19 fraud

A penny stock trader is facing fraud allegations that could see him slammed by permanent injunctions, civil money penalties, a penny stock bar, and disgorgement with prejudgment interest.

FCA boss says more must be done to secure the fund management industry’s survival...

The interim chief executive at the Financial Conduct Authority (FCA) wants to start a dialogue about how to protect the investment fund management industry in the coronavirus aftermath.

Christopher Woolard to step down as FCA interim chief executive

Having served as interim chief executive for six months, Christopher Woolard will leave the Financial Conduct Authority (FCA) on October 1.

How Dubai International Financial Centre is supporting FinTech startups

Having successfully weathered the pandemic, DIFC is now gearing up to support FinTech companies in Dubai even more.

Mastercard and Visa pull out of Pornhub after abuse allegations

Visa and Mastercard have cut ties with Pornhub after both payment providers investigated allegations of child sexual abuse.

Revealing the most corrupt countries in the world as new report paints “grim picture”

Two out of three countries fail to tackle corruption effectively, which paints "a grim picture of the state of corruption worldwide", according to Transparency International's latest report.

US secretary of state has some ideas on how to regulate cryptocurrencies and he...

Michael Pompeo, the US secretary of state, believes cryptocurrencies and financial transactions should be regulated the same way.

News Stories

Over $3bn raised in this week's 29 FinTech funding rounds

Over $3bn raised in this week’s 29 FinTech funding rounds

Over $3bn was raised by FinTech companies this week, supercharged by a colossal €1.5bn raised by UK-based SumUp. 
Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena welcomes Rajesh Mehta to enhance transaction banking strategy

Intellect Design Arena, a pioneering FinTech company known for its cloud-native, API-led microservices-based multi-product platforms, has appointed Rajesh Mehta to its Growth Advisory Board.
League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League data and Mambu revolutionize Canadian credit unions with new digital banking platform

League Data and Mambu have embarked on a groundbreaking journey to transform the Canadian financial landscape by introducing advanced cloud banking solutions to credit unions.
Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint and Oscilar unite to enhance fraud prevention in FinTech

Fingerprint, known as the world's most accurate device intelligence platform, is partnering with Oscilar, a leader in AI-driven risk and fraud management.
Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English and dLocal forge strategic partnership to revolutionise local payments in emerging markets

Open English, an online English-learning platform operating in over 30 countries, and dLocal, a leading cross-border payment platform specializing in high-growth markets, have recently announced a significant partnership.

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