Latest Regulation 2023 News, Insights & Analysis - FinTech Global

EBA

EBA proposes extension of anti-money laundering rules to crypto services

June 1, 2023

The EBA has started a public consultation to review its guidelines on money laundering and terrorist financing risk factors.

Latest Analysis

Middle East retail investing: the WealthTech opportunity

April 10, 2026

Why good-weather pension numbers are misleading participants

Why good-weather pension numbers are misleading participants

April 10, 2026

Nordic banks turn to CaaS to fight rising fraud

Nordic banks turn to CaaS to fight rising fraud

April 10, 2026

Global FinTech funding continued its strong surge over the past two weeks, with approximately $2.17bn raised across 23 deals, as cybersecurity firms saw major deals come to fruition.

Global FinTech funding tops $2bn as RegTech deals run rampant

April 10, 2026