Regulatory Updates

January 10, 2026

MoonPay and Strike Exit Hungary's Cryptocurrency Market MoonPay's Withdrawal from Hungary In a significant move, MoonPay has withdrawn its cryptocurrency services from Hungary, as reported by revb.hu. This decision highlights the ongoing challenges within the domestic crypto environment and contributes to a growing trend of companies exiting the market. Reasons Behind the Exit MoonPay cited

January 9, 2026

AI Regulatory Compliance: Key Priorities for Financial Institutions in 2026 As we approach 2026, artificial intelligence (AI) is shifting from an emerging compliance tool to an essential regulatory requirement. Insights from 4CRisk.ai indicate that the upcoming year will focus on how effectively financial institutions implement governed AI to navigate increasing regulatory complexities while adhering to

January 6, 2026

Nicaragua's New Regulatory Framework Boosts Fintech Ecosystem Published on June 16, 2025 Introduction to Nicaragua's Fintech Revolution In a progressive move to enhance its digital finance landscape, Nicaragua has unveiled a comprehensive set of regulations aimed at fostering innovation within its fintech ecosystem. These new guidelines pave the way for a more structured and secure

December 31, 2025

Enhancing KYC and AML Processes with AI Technology Jean Flowers is Global Head of Financial Markets at eClerx, with over 30 years of experience in the financial technology services industry. The Importance of KYC and AML in Banking In the banking and fintech sectors, managing asymmetric risks is critical. A lapse in the know-your-customer (KYC)

December 21, 2025

The Inaugural Fintech NerdCon Miami: A Look into the Future of Finance The Fintech NerdCon Miami, held on November 19-20 at Mana Wynwood, set the stage for discussions on the evolving landscape of finance. The conference, themed around an "invisible and globally interconnected" future of finance, attracted hundreds of startups, entrepreneurs, and industry leaders, prominent

December 18, 2025

Scaling Fintech: Insights from Industry Leader Pippa Hammond In a recent episode of “Fintech Focus,” host Joseph Kamyar engages in a compelling conversation with Pippa Hammond, the General Counsel and COO of a prominent UK fintech unicorn. This episode dives deep into Pippa's career journey and the pivotal role she plays in a high-paced fintech

December 16, 2025

PB Fintech Shares Decline Amid Regulatory Concerns Shares of PB Fintech experienced a significant drop of up to 5.8%, reaching an intraday low of Rs 1,813.05 on the Bombay Stock Exchange (BSE) on December 16. This decline follows reports regarding impending regulations that could limit the commissions of insurance agents, raising concerns across the industry.

December 10, 2025

Hunton Andrews Kurth LLP Receives Recognition in Chambers FinTech 2026 Hunton Andrews Kurth LLP has garnered significant attention in the latest Chambers FinTech 2026 publication, highlighting the firm's achievements and expertise in the evolving financial technology landscape. Outstanding Recognition in FinTech Legal Practices The firm has been recognized for its excellence in several critical areas

December 1, 2025

DLA Piper Welcomes Paul Landless as New Partner in Financial Group Global law firm DLA Piper has announced the appointment of Paul Landless, a renowned expert in fintech and derivatives, as a partner in its financial group, effective immediately. This strategic move aims to bolster DLA Piper's capabilities in advising high-profile clients on complex cross-border

November 20, 2025

The Advancements in Korea's Fintech Ecosystem: A New Era for Venture Capital Investment The South Korean fintech ecosystem is on the brink of significant transformation, with recent regulatory updates from the Ministry of SMEs and Startups (MSS) paving the way for venture capital investments in fractional and unlisted share trading platforms. This development represents a

November 14, 2025

MobileMoney Limited Hosts Successful Fintech Stakeholder Forum 2025 MobileMoney Limited (MML) recently held the Fintech Stakeholder Forum 2025 in Accra, gathering over 200 influential figures from the financial, regulatory, and technology sectors. The event aimed to discuss the rapidly evolving fintech landscape and carve out a sustainable future for digital finance in Ghana. Exploring Ghana’s

November 6, 2025

Chile's Financial Market Updates: Liquidity Requirements, Bank Resolution, and Fintech Law Introduction to CMF Regulations The Chilean Financial Market Commission (CMF) has recently released pivotal updates regarding liquidity requirements as well as bank resolution frameworks. These changes align with the Basel III guidelines and mark a significant shift in how financial institutions in Chile manage