



UK Regulator Targets 20,000 Misleading Financial Promotions, Focusing on Social Media and Crypto
The UK’s Financial Conduct Authority (FCA) has ramped up its

Tech vs. Banks: Australia’s Digital Payment Regulation Debate Heats Up
Australia is witnessing a significant transformation in its payment landscape,

Traditional Finance Meets Blockchain: Société Générale Executes World-First Repo Transaction with CBDC on Public Blockchain
In a groundbreaking move that underscores the convergence of traditional

EU’s Financial Data Access Regulation: Balancing Innovation and Consumer Protection
The European Union is advancing towards a more integrated financial

FDIC Tightens Oversight of Fintech Firms After Synapse Collapse
The collapse of Synapse Financial Technologies has prompted the Federal

$67 Billion Fintech Leader Nubank Considers Legal Domicile Shift to the UK Amid Regulatory Changes
Nubank, a prominent player in the global fintech landscape, has

Overcoming Challenges: How RegTech is Transforming Financial Institutions
What is RegTech? In the ever-evolving landscape of banking, compliance

Corlytics Acquires Deloitte UK’s RegTech Platform to Enhance Regulatory Compliance Offerings
In a strategic move that underscores the rapidly evolving landscape

Collaboration Between Fingerprint and Oscilar Targets $343 Billion in Fraud Losses
In an era where digital transactions are king, the threat

ComplyAdvantage Acquires Golden to Enhance Financial Crime Detection Tools
ComplyAdvantage, a notable player in the regtech sector, recently announced

LSEG and SmartSearch Forge Strategic Alliance to Enhance Global AML Compliance
In a significant move for the financial services industry, LSEG

Atlantic Money Gains Regulatory Nod for North America and Australia Expansion
In a significant move for the fintech industry, Atlantic Money,

Nium Secures Strategic Licenses to Boost India’s Payment Ecosystem
Introduction to Nium's Expansion Nium, a global leader in real-time

Payhawk’s Strategic Milestone: EMI Licence in the UK Unlocks New Possibilities
Introduction In a significant development for the fintech industry, Payhawk,

Prometeo’s Leap: Revolutionizing Latin American Fintech with $13M Funding
Introduction Prometeo, a leading fintech infrastructure company based in Uruguay,

Spain’s Bold Leap into Digital Currency: The Wholesale CBDC Pilot
Introduction to Spain's CBDC Initiative Spain, through Banco de España,

ClearBank and Thistle Initiatives: Pioneering Compliance and Banking Services
Introduction The recent strategic partnership between ClearBank and Thistle Initiatives

Analyzing the Risks: Insights from the OCC’s Fall 2023 Semiannual Risk Perspective
Introduction The Office of the Comptroller of the Currency's (OCC)

A New Chapter in UK Banking: Coventry Building Society’s Potential Takeover of Co-operative Bank
Overview of the Deal Coventry Building Society, recognized as the

Trade Republic: From Neobroker to Full-Fledged Bank – The Journey to ECB Licensing
Introduction The Berlin-based neobroker, Trade Republic, has achieved a significant

BriskPe and Currencycloud Unite to Propel Indian MSMEs onto the Global Stage
Empowering MSMEs with Global Reach Introduction In a groundbreaking move,

The Downfall of ZestMoney: A Story of Regulatory Challenges and Strategic Missteps
Introduction ZestMoney, an Indian fintech startup specializing in "Buy Now,

Intervention by Italy’s AGCM in Intesa Sanpaolo’s Account Migration to Isybank
Overview of the Situation Italy's competition authority, Autorita’ Garante della

Eurosystem’s New Payments Strategy: A Digital Leap Forward
The Eurosystem has recently updated its retail payments strategy, reflecting
