Tag: penalties.
Preserve eComms or pay the price: The SEC’s 2024 focus on...
The SEC and CFTC have charged multiple Wall Street firms with widespread recordkeeping failures, imposing staggering penalties exceeding $2.5bn.
Spanish FinTech deal activity surpassed other European countries’ performance in 2023
Key Spanish FinTech investment stats in 2023
• Spanish FinTech deal activity totalled at 99 transactions in 2023, a 19% reduction from 2022
• Spanish FinTech...
Belgian FinTech investment drops to lowest level since 2019
Key FinTech investment stats in Belgium during 2019 – H1 2023
• Belgian FinTech deal activity is on track to reach 20 transactions in 2023,...
How can firms navigate FATCA and CRS reporting?
Ensuring compliance with CRS and FATCA can often feel like navigating a regulatory maze fraught with potential pitfalls, claimed MAPFinTech.
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