Fintech investment is getting a reset in the UK. While the total deal activity saw a drop of 61% in 2024, the average deal value reached an all-time high at $21.8 million, indicating that fewer but ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Vietnam is aiming for a higher-than-expected GDP growth rate in 2025, but concerns remain about economic risks. Policymakers ...

The latest regulations reiterate that the U.K.’s regulatory regime applies to CTPs that provide services to any U.K. financial services firms, regardless of where a CTP operates. As a result, CTPs ...

The new boss at the Consumer Financial Protection Bureau had a jarring message for staffers Monday morning, in an internal ...

A balanced approach to innovation and regulation gives fintech companies the freedom to explore and scale while maintaining ...

Asset managers and fintechs face new compliance rules as €35m (US$36.2m) penalties loom for breaches of EU's sweeping AI ...

Portfolio diversification is just the beginning. Once you're ready for more advanced investing strategy, consider these important approaches, techniques, and tools to take your investments to the next ...

Toronto-Dominion Bank named Jackie Sanjuas as its global head of financial crime risk management, succeeding Herb Mazariegos, who will leave the bank while supporting a smooth transition ...

Financial services are highly regulated, requiring fintech companies to comply with a wide range of regulations ... regulatory compliance and risk management at Altron FinTech?