Tag: regulatory oversight

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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