Mexico’s CNBV reportedly facing legal action over delays publishing open finance rules
The complaint was filed by a Mexican citizen in June, according to El Economista.
The complaint was filed by a Mexican citizen in June, according to El Economista.
The Fed says it found that Deutsche Bank made “insufficient remedial progress” in fixing its AML controls.
The framework comes a year after the FSB called for regulation of the crypto industry on an international level.
ThetaRay currently engages around one billion end users and monitors over 15 billion transactions per year.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
The CFPB has ordered Bank of America to pay $150m in penalties and more than $100m to affected consumers.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Cover story: THE BEST OF BANKING TECH USA – Winners and pictures from an amazing night.
Featuring Orange Bank, Visa, Pismo, Robinhood, and more.
Explore thousands of open roles on the FinTech Futures Job Board today.
Socure has integrated Berbix’s tech to launch its new predictive document verification solution, DocV 3.0.
A new cartoon illustrating the enforcement approach that US regulators are taking with the crypto industry.
How does an industry like financial services make sense of all of the AI potential?
The transaction, subject to regulatory approvals, is expected to close within six to nine months.
This industrious nation is carefully cultivating a fintech scene that belies its population of 300,000 people.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The US regulator has filed charges against both firms this week amid a crackdown on crypto.
Consilient, a US-based regtech, aims “to transform how the industry prevents financial crime”.
Ribbit CEO Greg Rable says bringing together the two companies is a “win-win” for both customers and Ribbit.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Binance says it is joining other “prominent” crypto businesses in “proactively withdrawing” from Canada.
Intapp says the acquisition will augment its risk management and compliance offering.
How can BNPL be structured to serve consumers better and help them be more responsible?
Here’s our pick of five of the top news stories from the world of finance and tech this week.
HSBC Securities and Scotia Capital have agreed to pay penalties of $15 million and $7.5 million respectively.
Apply to become a judge for the Banking Tech Awards 2023!
In this episode of the podcast, we’re joined by OBIE chair and trustee Marion King.
The proposed bill aims to increase transparency, eliminate conflicts of interest and protect victims of fraud.
The move comes just weeks after the firm announced it would be shutting down operations in the US.
Banks should direct their attention towards legacy systems to optimise the return on their fintech investments.
The merger has been mutually terminated and TD Bank has agreed to fork out $200m in cash to First Horizon.
A new cartoon illustrating the arbitrary approach to crypto regulation in the United States.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Binance.US cites “the hostile and uncertain regulatory climate” in the US as its reason for pulling out.
Intellect claims its new cloud-based platform is the largest of its kind in the world, offering 1,214 API connections.
Customer accounts without funds will be closed on 9 May, Paxos says.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
At Visa, Yu led teams across the business, including business development, sales, finance, and operations.