FITC recently concluded its highly anticipated TechnNovation FINTECH Conference, themed “Building Trust in the Digital Age: Balancing Performance with Compliance.” This event brought together key...
SMG Swiss Marketplace Group AG has acquired 100% of moneyland.ch AG, effective immediately. Integration and Continuity Moneyland.ch will be integrated into SMG’s Finance & Insurance...
The Central Bank of Nigeria (CBN) has announced that it will sanction Deposit Money Banks (DMBs) and authorized forex dealers that refuse to accept old...
Fintel plc has completed the acquisition of Threesixty Services from abrdn plc for £14.6 million in an all-cash transaction. This marks Fintel’s eighth acquisition in...
Exclusive Interview with Roshan Shah, Co-Founder and CEO of VoloFin 1. Can you tell us about VoloFin and the idea behind its launch? VoloFin is...
The challenge posed by financial crime and its extensive societal impacts is enormous. Estimates indicate that money laundering constitutes 2-5% of the global GDP. Additionally,...
Latest Compliance News: Regulatory Developments, Sanctions, Guidance, Permissions, and New Product and Service Offerings ABC Projektai, CJEU, Lithuania The Court of Justice of the European Union...
2024: The Summer of Consent Orders for Smaller Banks The summer of 2024 is seeing a surge in consent orders for smaller banks. On June...
CBN Governor Emphasizes Role of NBFIs in Regional Integration and Economic Prosperity Governor of the Central Bank of Nigeria (CBN), Mr. Olayemi Cardoso, emphasized the...
On June 14, the Federal Reserve Board (Fed) issued a cease and desist order against an Arkansas-based banking-as-a-service (BaaS) provider due to significant compliance and risk...
