Latest accountable institutions News, Insights & Analysis - FinTech Global

How Directive 8 is reshaping employee screening in South African finance

August 2, 2023

In the ever-evolving landscape of financial crime, robust regulatory frameworks are indispensable.

Latest Analysis

Strong week in the FinTech sector with $1.7bn raised

July 26, 2024

EU regulator suggests revamp in sustainable investment rules

July 26, 2024

MNT-Halan, Egypt’s largest non-bank financial institution and FinTech, has acquired Tam Finans, a prominent commercial finance company in Turkey.

MNT-Halan expands into Turkey with acquisition of Tam Finans

July 26, 2024

EU banks and insurers lag in green compliance, PwC study finds

July 26, 2024