Tag: Fintech

StellarPay, a global borderless financial platform focused on enabling seamless transactions across fiat and crypto, has partnered with Flagright. The collaboration aims to establish a...

Smaller financial institutions are increasingly under pressure to meet the same anti-money laundering (AML) compliance standards as their larger counterparts—yet face considerable structural disadvantages...

UK regulators are stepping up efforts to refine derivatives reporting requirements under the European Market Infrastructure Regulation (EMIR) Refit. The Financial Conduct Authority (FCA)...

BC Partners has agreed to sell a majority stake in NAVEX to a consortium led by Goldman Sachs Alternatives, with Blackstone also joining as a minority investor.

UK Chancellor Rachel Reeves has unveiled a major overhaul of the country’s financial services regulations, including changes to the contentious bank ringfencing rules, in...

The European Union has implemented its most sweeping anti-money laundering reform in over a decade, introducing the Anti-Money Laundering Authority (AMLA) and a new...

Diversity in financial services has transformed how individuals and businesses access capital. The once slow-moving world of traditional finance—where bank accounts required in-person visits—is...

The FCA has outlined proposals to bring BNPL products under its regulatory remit from 2026, offering borrowers protections similar to those available in other...

Document management systems (DMS) have become a critical tool for organisations looking to enhance security while meeting compliance requirements.

ESG risks can emerge from the unlikeliest places—a local newspaper article in Portuguese, a tweet from a former employee, or an obscure regulatory update...