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Tag: fintech compliance

EBA Issues Alert on Money Laundering Risks in the Fintech Sector

FinTech Megan Clarke -
Understanding the Growing Compliance Challenges for Fintech Firms Highlights: The European Banking Authority (EBA) has raised concerns about money laundering...

Central Bank Confirms Revolut Requires License to Operate in Ukraine

FinTech Rinsu Ann Easo -
Implications for Digital Banking in Eastern Europe Highlights: The Central Bank of Ukraine has ruled that Revolut must obtain a...

Block Hit with $255M in Penalties Over Cash App Failings

FinTech Megan Clarke -
Exploring the Regulatory Consequences and Implications for Fintech Companies Highlights: Block Inc. has been fined $255 million due to regulatory...

Close Brothers Asset Management Adopts Objectway’s Portfolio Management Solution

Banking Laura M -
Close Brothers Asset Management (CBAM) has partnered with Italian fintech provider Objectway to enhance its portfolio management capabilities. ...

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Top Tech Suppliers to Banks Under Regulatory Scrutiny

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Key players in financial technology face new oversight requirements. Highlights:...

JP Morgan Chase Unveils Major Initiative for Fraud and Scam Prevention

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Discover JP Morgan's new strategies to safeguard customers against...

Primer Launches AI Companion for Enhanced Payments Team Collaboration

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Discover how AI is transforming payment solutions for teams. Highlights:...

FCA Seeks Court Approval to Lift Suspension on Consolidated Tape Contract

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Implications for market transparency and regulatory compliance in the...

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