November 28, 2024
Share Tweet Share Share E-mail As fintech companies continue to expand globally, one of the most complex challenges they face is navigating data localization laws. These regulations, which dictate how and where personal and financial data is stored, processed and accessed, have far-reaching implications for data security, compliance
November 26, 2024
The year 2024 brought significant updates to tax regulations that are essential for financial professionals and businesses to understand. Comply with the exchange recently developed a guide that examines crucial regulatory changes that could affect businesses' tax reporting and compliance strategies. The first section – an overview of changes in the industry – highlights forms-specific
November 21, 2024
November 21, 2024 Written by FinTech Alliance in Financial Technology Brazilian fintech giant Nubank is considering moving its legal domicile from the Cayman Islands to the United Kingdom. The decision, which is reportedly being discussed with the UK government, aligns with the UK's efforts to attract global technology companies. Although Nubank's operations would remain in
November 19, 2024
Brief On July 26, 2024, the Monetary Authority of Singapore (MAS) updated the Licensing Guidelines for Payment Service Providers (PS-G01) (“Guidelines"), which came into force on August 26, 2024. These changes are applicable to current and future Standard Payment Institutions (SPIs) and Large Payment Institutions (MPIs) under the Payment Services Act (PSA) . The updates
November 19, 2024
Free newsletter Receive the latest Swiss Fintech news once a month in your inbox The regulatory landscape for cryptocurrencies has undergone a significant transformation in 2024, with the European Union (EU) taking the lead through landmark initiatives such as the Markets in Crypto Assets (MiCA) Regulation, but also stablecoin guidelines as well as updates to
November 18, 2024
November 15, 2024 • 0 comments It is now rare for a week to go by without at least one regulator publishing new guidance or updates related to environmental, social and governance (ESG). For example, the United Kingdom's Financial Conduct Authority (FCA) has just introduces temporary measures for companies involved in sustainable investment as part
November 15, 2024
It is now rare for a week to go by without at least one regulator publishing new guidance or updates related to environmental, social and governance (ESG). For example, the United Kingdom's Financial Conduct Authority (FCA) has just introduces temporary measures for companies involved in sustainable investment as part of its broader SDR and investment
November 15, 2024
Uzbekistan's fintech sector has revealed its financial performance for the first time under new disclosure requirements, highlighting a varied financial landscape with many companies reporting losses. According to third-quarter financial reports, more than half of fintech companies disclosing data ended the period with net losses, while some high-profile players demonstrated substantial profitability. The reporting changes
November 14, 2024
On October 23, industry leaders and representatives from TAINA gathered at the London Conference on Operational Taxes for Investment Firms to analyze the latest trends and regulatory challenges affecting funds and custodians. According to TainaThe gathering highlighted two crucial discussions: the transition to online tax solutions and the upcoming introduction of CRS 2. These panels
November 13, 2024
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November 11, 2024
Legal and financial problems pile up for fintech mortgage lender LoanSnapthe company having recently been evicted from its headquarters in the South California. The news had already been reported this week by TechCrunch. TechCrunch reported Monday that although "LoanSnap has not yet closed its doors, according to two employees, the mood within the company is
November 11, 2024
Cityscape Global 2024 will pave the way for innovation in real estate, says minister RIYADH: Cityscape Global 2024 is expected to drive innovation and sustainable advancements in the Saudi real estate market, expanding growth opportunities, according to a senior official. During the opening day of the event, which will take place in Riyadh from November
