Tag: financial regulation
Crowdfunding Regulation: French Watchdog’s New Call
Crowdfunding Regulation is under scrutiny as France's Autorité des Marchés Financiers (AMF) urges platforms to enhance investor protection. This move highlights the growing attention...
Crypto Fraud Recovery: FCA Secures £1.5M Back
Crypto fraud recovery has taken a significant step forward with the FCA's recent action. Victims of a £1.5 million crypto investment scam will see...
RegTech Fraud Fight Needs New Collaboration Rules
Fraud remains a big challenge in finance. New ideas focus on working together across the sector. This approach could change how rules and companies...
AI Traders Face Legal Scrutiny Over Accountability Rules
A fresh warning highlights risks if AI trading systems gain legal personhood. Experts stress that machines must not shield humans from responsibility. This debate...
RegTech Battles Fraud in Instant Payments Surge
Instant Payments move money in seconds. But fraudsters move just as fast. A new discussion looks at how **RegTech** can stop them while keeping...