Searching for 'Fintech'

Meet ekko, a new challenger fintech with built-in eco-initiatives that allow users to track their carbon footprints. We caught up with co-founder and Head of Operations Manish Vara to learn more.

Australian banks and fintechs are backing the closure of major loopholes in the country’s anti-money laundering legislation and have warned that gaps in the current framework impact the country’s international reputation. The Australian Banking Association, the Reserve Bank of Australia, […]

The European Banking Authority (EBA) has issued new guidance on the impact and scale of de-risking in the EU, and warned financial institutions that its increased use could indicate their anti-money laundering and combatting the financing of terrorism (AML/CFT) measures […]

The transition to digital assets is accelerating every day. As a result, there is a growing need for more banking services, such as payment cards, checking accounts, and wire transfers that connect traditional finance with digital asset finance. Coming from […]

On a mission to help the next 100 million people build their wealth with crypto, Finblox is a Hong Kong-based startup aiming to help people protect their savings from inflation.

As the first company to obtain a brokerage license from Egypt’s regulators in over a decade, Thndr is continuously proving to be the up-and-coming online investment platform that’s on the road to further success.

With authority over financial markets, FINMA is responsible for ensuring that financial institutions in Switzerland operate in compliance with the law. The Swiss Financial Market Supervisory Authority (FINMA) was established on 22 June 2007 as a merger of the Anti […]

Accessing banking services in the Philippines has been notoriously difficult for micro, small, and medium enterprises (MSMEs). Due to their limited acceptable collateral and inadequate financial statements and business plans, Filipino MSMEs have historically struggled with the traditional banking system, […]

Over the last few years, the financial services landscape in Australia has seen significant change. However, one constant is the strong emphasis on anti-money laundering and combatting the financing of terrorism (AML/CFT) by the regulators. 

Anti-money laundering (AML) and combating financing terrorism (CFT) compliance is complicated and not always well understood. Still, businesses must learn to navigate the regulatory landscape from the start. Otherwise, they leave themselves open to exploitation by opportunistic criminals and, ultimately, […]

How to Comply With AMLA Malaysia Malaysia is a regional and global political power with the third-largest economy in Southeast Asia, following Indonesia and Thailand. Attracting business interests from across the world, and with high investment in the technology and […]

This outline of anti-money laundering and anti-terrorist financing (AML/ATF) in Canada summarizes the most recent legislation and changes to AML regulations. This includes the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), FATF’s most recent mutual evaluation, Canada’s […]