Tag: crypto assets

Not long ago, financial crime risk assessments were often approached as a box-ticking exercise. Many firms treated them as annual paperwork designed to satisfy...

Financial crime risk assessments used to be treated as box-ticking exercises — annual documents produced to keep regulators satisfied, then filed away until the...

The European Banking Authority (EBA) has raised concerns over growing money laundering and terrorist financing (ML/TF) risks across the EU’s financial sector, fuelled by...

Since its launch in 2014, the Common Reporting Standard (CRS) has been a pivotal framework for the automatic exchange of financial account information globally, established by the Organisation for Economic Co-operation and Development (OECD).

On 15th November 2024, the FCA published a discussion paper that has significant implications for transaction reporting in the UK. According to MAP FinTech,...

A survey conducted by Muinmos has shed light on the significant hurdles financial institutions face during client onboarding.

Key German FinTech investment stats in 2023: • German FinTech investment totalled at $911m in 2023, a 74% drop YoY • German FinTech deal activity totalled...

Key German FinTech investment stats in 2023: • German FinTech investment totalled at $911m in 2023, a 74% drop YoY • German FinTech deal activity totalled...

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. 

French FinTech investment stats in H1 2023: • French FinTech companies raised a combined $521m in H1 2023, an 84% drop YoY • French FinTech companies...