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Fintech oversight: Where should responsibility lie?
Should banks be solely responsible for fintech compliance, or can the regulators also shoulder some of the burden? We discuss some of the arguments around this key question.
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Fintech migration to India: From cost-cutting to business expansion
For global fintech brands, having a base in India is no longer just a matter of cutting costs. Firms are attracted to the country for business growth too. We examine the trend.
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Inside the Bank of London, the unicorn that had an ‘immediate’ need for cash
Fintech’s short history includes leasing Archegos’s old offices and hiring a convicted fraudster.
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INTERVIEW: Donald McElligott on a better understanding of communications archiving tech
Julie DiMauro in conversation with compliance supervision expert Donald McElligott on regtech solutions in the communications recordkeeping space.
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Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
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Why payments in open banking are a beacon for fintech innovation
Chris Hill asks fintechs to pay attention to new developments in the payments industry around open banking.
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Revolut secures UK banking license, but figures show digital banking fraud on the rise
The prominent neobank saw the number of fraud complaints jump to 3,838 in 2023.
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Synapse bankruptcy leads to fintech user woes
Collapse of fintech intermediary raises serious questions about the fintech ecosystem.