Tag: consumer protection

Singaporean Blockchain & Digital asset companies raise almost half of FinTech...

Key Singaporean FinTech seed investment stats in 2023: • Singaporean FinTech seed funding totalled at $191m in 2023, a 49% drop from 2022 • Singaporean FinTech...

5 reasons why asset managers must embrace FCC automation

In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.

Unveiling fraud’s frontlines: Strategies for securing the financial ecosystem

In the face of a burgeoning global fraud epidemic, the financial world is grappling with an ever-escalating threat that undermines the very fabric of our economies and societies.

ESAs call for changes to the monitoring of BigTechs’ financial services...

The European Supervisory Authorities (EBA, EIOPA, and ESMA – the ESAs) have released a comprehensive report, shedding light on the direct provision of financial services by BigTech companies in the EU.

UK FinTech investment in Q4 2023 reaches $1.4bn more than previous...

Key UK FinTech investment stats in Q4 2023: • UK FinTech deal activity totalled at 72 deals a 56% reduction from Q4 2022 • UK FinTech...

UK Blockchain & Digital Asset investment in 2023 on track to...

Key UK Blockchain & Digital Asset investment stats in Q1-Q3 2023: • UK Blockchain & Digital Asset deal activity is on track to reach 97...

Singapore’s MAS introduces stricter regulations for digital payment token services

The Monetary Authority of Singapore (MAS) has recently unveiled its comprehensive responses to the feedback on its proposed regulations for Digital Payment Token (DPT) service providers in Singapore. These regulations are crucial in shaping the future of digital currencies in the country.

Navigating through MiCA: Unpacking the EU’s new crypto-asset regulations

The Markets in Crypto-Assets Regulation (MiCA) is setting a precedent, crafting a well-structured framework for regulating crypto-assets throughout the European Union (EU) which are not yet encased by current financial services legislations. 

Understanding, identifying, and counteracting skimming in the digital age

In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.

European FinTech seed deal activity set to hold steady in 2023...

Key European FinTech seed deal investment stats in Q3 2023: • European FinTech seed activity totalled at 147 deals in Q3 2023, a 25% drop...

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