Tag: FinTech regulation

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

Key views of Primary concerns of AI adoption in risk and compliance across FIs and vendors: Global State of RegTech report surveyed 300 FI...

Key views of primary drivers of RegTech adoption as reported by FIs and vendors: The Global State of RegTech surveyed 300 compliance decision-makers and 100...

California's Department of Financial Protection and Innovation (DFPI) has ordered San Francisco-based Yotta Technologies to pay a $1m penalty after finding the company systematically...

The UK government has unveiled a new national strategy aimed at tackling fraud, announcing the creation of an Online Crime Centre designed to disrupt...

Egypt’s Financial Regulatory Authority has introduced a new regulatory framework governing the licensing and operation of branches belonging to companies engaged in non-banking financial...

Banking regulation and the design of financial technology have been identified as key factors enabling economic abuse, according to new academic research that urges...

The Basel Committee on Banking Supervision has published a new set of principles aimed at strengthening how banks manage third-party risk, responding to the...

South Korea’s Financial Supervisory Service (FSS) is preparing new guidelines that could significantly broaden compensation rights for cardholders who lose money to voice-phishing and...

European lawmakers have reached a significant agreement aimed at reshaping the continent’s payment services sector, with a focus on strengthening fraud prevention, improving fee...