Tag: regulatory oversight
How automation transforms regulatory compliance in finance
In today's evolving regulatory environment, financial institutions are increasingly turning to technology to manage their regulatory lifecycles effectively. According to Ascent, automation is becoming...
PayTech Sling Money secures $15m in Series A funding
Sling Money, an innovative payments platform, today announced a significant boost to its capabilities with a $15m Series A funding round. The investment was...
Singapore’s derivatives market overhaul: Understanding the MAS rewrite
In a significant move set for October 2024, the MAS will implement changes to the over-the-counter (OTC) derivatives reporting requirements.
Australian FinTech Activity Drops 73%
Key Australian FinTech investment stats in Q1 2024:
• Australian FinTech deal activity reached eight funding rounds in Q1 2024, a 73% decline from Q1...
AMLA’s new home in Frankfurt: Strengthening EU’s fight against financial crime
In a significant announcement made in February, the Council of the European Union revealed that Frankfurt has won the competitive bid to host the Anti-Money Laundering Authority (AMLA), marking a pivotal moment for regulatory oversight within the EU.
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