Latest FIU News, Insights & Analysis - FinTech Global

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

August 12, 2020

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

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