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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

FinTech

Regulatory and Developmental Policy Measures for Banking and FinTech

This Statement outlines various developmental and regulatory policy measures related to (i) Regulations; and (ii) Payment Systems and FinTech. I. Regulations Review of Bulk Deposit Limits for Scheduled Commercial Banks,...

BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology

This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions...

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services...

Egypt: New Regulations on the Establishment and Licensing of Fintech Companies

In brief The Financial Regulatory Authority (“FRA”) recently published regulations setting out the requirements for...

Fintech Saudi and Kyndryl Partner to Boost Saudi Fintech Startups Through Makken Initiative

Fintech Saudi and IT infrastructure services firm Kyndryl have signed a memorandum of understanding...

Paytm Confirms Workforce Reduction, Denies Reports of Over 1,000 Job Cuts

Paytm, the Indian FinTech firm, has confirmed a "slight reduction" in its workforce while...

UK Struggles to Establish Crypto Hub Status as Fintech Companies Navigate Regulatory Challenges

The UK aspires to become a crypto hub, but its progress in formulating comprehensive...

FSOC’s 2023 Report Flags Digital Tech, Climate, and AI as Financial Stability Concerns

On December 14, the Financial Stability Oversight Council (FSOC) issued its 2023 Annual Report,...

RevoluGROUP and Skylink Global Partner to Expand Financial Services Through Zendy Superapp

RevoluGROUP Canada Inc. and Skylink Global S.L. have formed a strategic partnership to offer...

American Fintech Council Backs FAIR Exams Act for Enhanced Transparency in Bank Examinations

The American Fintech Council (AFC), an industry association representing fintech and banks, has expressed...

NVIDIA’s Gen AI Boosts Bank Cybersecurity: Improved Fraud Detection and Threat Analysis with Advanced AI Solutions

David Reber Jr., Chief Security Officer at NVIDIA, discusses how Generative AI (Gen AI)...

NexPay Partners with Flagright to Boost Security and Compliance in International Student Payments

NexPay, a FinTech company focused on reshaping international student payments, has partnered with Flagright...

UK Government Plans Digital Securities Sandbox in Collaboration with Industry

The U.K. government has announced plans to collaborate with the financial services and technology...

Volt Partners with ekko to Empower Consumers in Real-time Environmental Impact with Every Purchase

Volt has joined forces with sustainability fintech ekko to enable retailers and customers to...

ESMA Delays Adoption of ESG Fund Naming Guidelines, Aligning with AIFMD and UCITS Directive Revisions

The ESMA has recently provided an update on its guidelines concerning ESG and sustainability-related...

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