Tag: Regtech
Strengthening Oversight of Card Payment Fees: What It Means for Fintech
Regulatory changes aim to enhance transparency in card transaction costs.Highlights: PSR introduces new measures for card payment fee oversight.Enhanced regulations aim to ensure transparency...
N26 Faces BaFin Sanctions and Appoints New CEO Mike Dargan
The digital bank navigates regulatory challenges with new leadership.Highlights: N26 receives additional sanctions from BaFin.Mike Dargan appointed as the new CEO of N26.The digital...
BaFin Imposes Sanctions on N26 Over Regulatory Violations
N26 faces significant regulatory actions from BaFin, affecting its operations.Highlights: BaFin has imposed sanctions on digital bank N26 for regulatory breaches.The fintech company faces...
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
Court ruling marks a significant moment for cryptocurrency accountability.Highlights: Do Kwon sentenced to 15 years in prison for fraud.The ruling addresses the fallout from...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
The financial institution faces penalties for subpar compliance measures.Highlights: Nationwide's financial crime controls found ineffective by regulators.$44 million fine marks major accountability for compliance...
Bank of England Invites Business Feedback on Digital Pound Development
Engagement from businesses is crucial for shaping the future digital currency.Highlights: Bank of England calls for business input on digital currency.Discussion aims to shape...