CUBE, a leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has released a report detailing significant compliance challenges faced by global financial...
BlueFlame AI, a generative AI platform designed specifically for alternative investment managers, has successfully completed its Series A funding round, raising $5 million. The round...
The Central Bank of the UAE (CBUAE) has recently introduced the Sandbox Conditions Regulation, aimed at fostering a conducive environment for startups and global fintech...
The Reserve Bank of Australia (RBA) is set to review the nation’s retail payments regulation, aiming to encourage the payments industry to address efficiency, competition,...
The Reserve Bank of India (RBI) has finalized the framework for recognizing self-regulatory organizations (SROs) in the fintech sector. On January 15, the RBI released...
Treasury Prime, a leading embedded banking software company, has announced a strategic partnership with FS Vector, a regulatory advisory firm. This collaboration will integrate FS...
Ali Rathod-Papier has left her position as global head of compliance at the corporate card expense management startup Brex to join venture firm Andreessen Horowitz...
Paris-based compliance automation platform Ondorse has announced its continued expansion into the UK and Ireland, securing three new client deals. The latest additions to Ondorse’s...
Major banks, including Axis Bank, HDFC Bank, and ICICI Bank, which collectively have issued over 50 million credit cards, have yet to comply with BBPS...
Kenya Parliament Advances Finance Bill 2024 Amid Protests Kenya’s parliament has advanced the Finance Bill 2024 despite widespread public protests. The bill, which introduces new...
