September 4, 2024
The Council of the European Union has adopted a new regulation that will make instant payments fully available in euros for consumers and businesses in all EU and EEA countries. The new regulation was introduced to improve the strategic autonomy of European economic and financial sectors, reducing what the EU calls "excessive reliance" on third-country
September 4, 2024
Over the last five years, the UK fintech sector has undergone significant change, driven by technological advances and regulatory reforms. These developments have collectively driven growth and innovation while presenting new challenges for businesses operating in this environment. Alexei Glukhov and Yevgeny Mishchenko, co-founders of UK financial technology company Payrowshare their thoughts on these transformative
September 4, 2024
In a recent Fenergo During the webinar “Guidance on Global Regulatory Changes in 2024”, experts examined upcoming regulatory trends for 2024. The focus was on planned adjustments to anti-money laundering (AML) and know your customer (KYC) regulations. One of the key points discussed was the introduction of FinCEN’s new Beneficial Ownership Information (BOI) reporting rules
September 4, 2024
Free Newsletter Get the latest Swiss Fintech news delivered to your inbox once a month New regulations in the European Union (EU) regarding payments and access to financial data lay the foundation for open finance. While these initiatives aim to drive innovation and improve the customer experience in the financial services industry, they can also
September 4, 2024
Mumbai: India's first recognised self-regulatory organisation for fintech companies will set up an enforcement committee to investigate malpractices, its chief executive said in an interview. It will also sign bilateral agreements with its members as it seeks to expand its membership base. “SRO recognition is the highest accolade an association can aspire to receive,” said
