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Swedish BNPL provider Klarna fined Skr 500m for AML violations
The Swedish Financial Supervisory Authority fined Klarna for violation of several key rules of AML regulations.
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David Sacks to serve as crypto and AI tsar in new Trump administration
The role is advisory, but will still play a key part in shaping regulatory policies.
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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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Ofcom is serious about online safety law, but legal challenges remain
Online safety and content moderation are key issues globally. The UK now has a law for it, and regulators are serious about implementing it.
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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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FDIC proposes tougher recordkeeping rules on fintech partners
Under the proposed rule, banks working with fintech companies would need to identify the beneficial owners of each account and its balance.
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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.