Latest legal consequences News, Insights & Analysis - FinTech Global

shell

Investment companies and shell companies: The hidden tools of money laundering

June 7, 2024

Money laundering is the process of disguising the proceeds of criminal activity as legitimate funds in an effort to conceal their illicit origin.

Latest Analysis

Sebi tightens broker regulations to shield investors from fraud

July 5, 2024

Brokerslink, a global broking company, has announced the launch of a dedicated Trade Credit Insurance (TCI) practice.

Commercial/Enterprise Insurance

Brokerslink launches new Trade Credit Insurance practice to meet rising demand

July 5, 2024

Wopta Assicurazioni, an InsurTech MGA established to support businesses and professionals against everyday risks, has successfully closed a €4.1m Series A funding round.

Commercial/Enterprise Insurance

Italian InsurTech Wopta Assicurazioni secures €4.1m in Series A funding

July 5, 2024

Australia

Bank CEOs demand rethink on Australia’s costly open banking initiative

July 5, 2024