NayaOne Supports New Initiative to Improve Global Trade Processes
NayaOne powers the World Economic Forum's TradeTech Regulatory Sandbox, in collaboration with UAE government economic and trade bodies....
Category : Regtech
Regtech Startup Adclear Raises £510,000 to Automate Fintech Compliance Processes
Regtech startup Adclear bags £510,000 in pre-seed funding to expand its compliance automation services for fintech businesses....
CFPB Slaps Equifax With $15Million Fine for Mishandling Consumer Credit Disputes
Consumer reporting agency @Equifax has been issued a $15million fine, after the Consumer Financial Protection Bureau (@CFPB) found it failed in its basic reporting duties....
Increasingly Complex Regulations Harming Growth Prospects for UK Businesses, Says SmartSearch
AML solution provider @SmartSearchUK reveals how increasingly complex regulations are harming #UK businesses' growth prospects....
Avoiding Over-Regulation: American Fintech Council Warns That FDIC New Act Could Hinder Innovation
Due to the risk of stifling innovation, the @FintechpolicyUShas requested the @FDICgov withdraws its Proposed Rule on Recordkeeping for Custodial Accounts....
Saudi Vision 2030: SAMA Rolls Out Google Pay and Trials New e-Services Portal
The Saudi Central Bank (SAMA) launches Google Pay and the eSAMA portal to modernise Saudi Arabia's financial services....
Fenergo Reveals Regulatory Enforcement Trends Globally: Fines on the Rise in Singapore
There was a 30% drop in the value of global regulatory fines between 2023 and 2024 according to Fenergo, although this wasn't the case in...
FinTech Australia Provides Update on CDR Service Rollout
FinTech Australia, Mastercard and OpenFinance ANZ have put the spotlight on the pace and rollout of CDR related services in Australia....
Orange Cyberdefense: 43% of UK Firms are Set to Miss the DORA Deadline and Face Severe Fines
The @OrangeCyberdef report found that 88% of respondents believe #DORA will be beneficial, yet 43% of firms are set to miss the deadline....
Countdown to DORA: Tips on Managing DORA’s Compliance Requirements
In a recent webinar, Countdown to DORA: Preparing for Compliance, @trustVanta and @BVNKFinance discuss the DORA frameworks. They cover what it is, how to prepare...