February 18, 2025
With the global authorities tightening anti-flowage regulations (LMA), Fintech sector is ready for a central year in 2025. The increased vigilance of financial surveillance dogs mixed with the evolution of threats of sophisticated financial criminals calls for fintech companies to act early to stay in conformity. Ignoring these changes in the regulations not only exposes
February 14, 2025
Bitcoin currently rebounds from a crucial level of support, with increasing liquidity pushing its price upwards. BTC is currently negotiated at $ 97,125.77, Ethereum at $ 2,669.98, and XRP, recently increased to $ 2.49, marking a gain of 5.05% in the last 24 hours. The other top 10 include Solana (ground) at $ 206.07, BNB
February 9, 2025
THE Australian Banking Association (ABA) Exhorts Parliament to quickly adopt legislation to modernize the regulatory framework for Australia's payments, while digital payments continue to increase. Recent data from Reserve Bank of Australia (RBA) reveals that Australians are now performing more than 500 million transactions per month using mobile wallets, totaling more than $ 20 billion.
February 6, 2025
While we finish 2024, it is logical to return to the year and the most important developments that we have seen with regard to the banks working and partnership with financial technology companies. During another year, we have seen many speeches and indications of federal banking agencies that they put research, people and time to
January 29, 2025
Concrete measures have been taken to regulate the Fintech industry in India according to the Financial action working grouprecommendations to approach money laundering And Terrorism financingA head of the central government said on Wednesday. India is one of the few countries working on GADA's recommendations to regulate the Fintech industry, said Vivek Agrawal, additional secretary
January 24, 2025
The clouds hanging over the fintech sector in 2024 appear to be dissipating as interest rates fall, recoveries continue. financial technology actions and promises of a more flexible regulatory environment in the second Trump administration paint more promising prospects for startups. After capturing a windfall of investment in the post-Covid-19 pandemic, the vast crop of
January 23, 2025
Diving brief: Tighter regulatory oversight could slow innovation, but additional safeguards are needed because fintech-bank partnerships become more complex and as fintech take on more responsibility for compliance, analysts said at the conference on Tuesday Finovate Fall conference in New York. “Most of the enforcement actions we've seen over the past two years are because
January 23, 2025
Monica Peethum-Nanoo, Senior Director: Risk and Compliance, Altron Fintech. (Image: Altron Fintech) The digitalization of payments has evolved the financial landscape, and regulatory compliance and risk management have become critical challenges for fintech companies. With the increasing complexity of global regulations, the stakes for non-compliance are higher than ever, posing significant legal, financial and reputational
January 21, 2025
Individual lawyer rankings: Hagen Rooke: FinTech Legal, Singapore (Band 1) Nick Stainthorpe: FinTech Legal: Corporate, Securities & Financing, across the UK Bryan Tan: FinTech Legal, Singapore Company rankings: FinTech Legal: Singapore (band 1) FinTech Legal: Across the UK Reed Smith's fintech attorneys help clients invest, finance, develop, market and utilize innovative services and products that
January 20, 2025
FinTechs must remain vigilant, dynamic and innovative to best serve financial institutions, Amount CEO Adam Hughes writes in a new PYMNTS e-book: “Beyond the Horizon: How to Identify Unexpected Threats That Could Impact Your Business.” As we enter the second half of the year, leaders might want to prepare for the unexpected. Recent years have
January 16, 2025
It highlights key developments in the financial regulatory landscape, including regulatory changes and enforcement actions affecting financial entities, investment advisers and funds in the Asia Pacific (APAC) region. In this edition, we delve deeper into the Monetary Authority of Singapore's (MAS) Fintech vision, as shared during a fireside chat at the Singapore Fintech Festival 2024.
January 14, 2025
The Digital Fifth, a leading banking and fintech consultancy firm in the country, will host the third edition of the Bharat Fintech Summit in February. This year's theme, 'Navigating the Next Wave of Digital Finance', will focus on important regulatory updates including the Digital Personal Data Protection Act (DPDPA) and Reserve Bank of India guidelines
