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Fintechs
57 Articles
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US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
17
Aug
Why JPMorgan Cut Polymarket’s Banking Ties, and The Compliance Risk Behind the Decision
JPMorgan Chase’s decision to end its direct banking relationship with...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
14
Aug
Lithuania Blocks PSP From Serving Customers as AML Inspection Deepens
The Bank of Lithuania has temporarily prohibited UAB Lux International Payment...
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
13
Aug
New York City Launches Sweeping Probe Into Polymarket, Kalshi Over Marketing Practices
The New York City Council has launched a sweeping investigation into...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
10
Aug
Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses
Al Shabaab is no longer simply a terrorist organisation collecting money to...
10
Aug
Fintech Deposit Sweeps Face Fresh Scrutiny as US Banks Reassess Partner Risk
US fintechs and digital banking providers are being pushed to take a closer...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
10
Aug
Europe’s New Payment Rules Are Forcing Fintechs to Rethink Fraud Data
European fintechs are having to take a harder look at how their payment systems...
