Regulation & Compliance
As financial services evolve, so do regulatory demands. Fintech Review tracks global regulation trends, compliance challenges, and legal frameworks such as PSD2, GDPR, and MiCA, providing insights on navigating risk and maintaining trust in a digital economy.
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US Treasury Targets UK Crypto Exchanges over Iran Ties
The United States Treasury Department’s Office of Foreign Assets Control (OFAC) recently targeted two UK-registered cryptocurrency exchanges. This action is …
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Super Bowl Evolution Fuels Betting Boom Says Regtech Prove
Following the Super Bowl, Regtech Prove offers insights into the event’s transformation from a one-day spectacle to an extended betting …
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Mastercard Unveils Agent Suite, Boosting Business AI Capabilities
On January 27, 2026, Mastercard (NYSE: MA) unveiled its Agent Suite. This new toolset, launched at the company’s New York …
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Over 230 ECSPR Platforms Boost Europe’s Crowdfunding Scene
A few years have passed since the European Crowdfunding Service Providers regulation (ECSPR) took full effect in November 2021. The …
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Betterment and Capitalize Partner to Simplify 401(k) Rollovers
Betterment recently announced a strategic partnership with fintech firm Capitalize. The goal? To streamline the process of transferring old …
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Gemini Phases Out Nifty Gateway for Enhanced Trading Experience
Gemini, the digital assets platform, is adapting to its users’ changing needs. It’s making a significant strategic shift towards …
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Pave Finance Teams Up with Fidelity to Boost Advisor Efficiency
Pave Finance, a renowned wealthtech firm, has made a significant move. They’ve announced their integration with Fidelity, one …
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NASAA Opposes Restoring the Secondary Trading Market Act
The North American Securities Administrators Association (NASAA), a powerful group representing state securities regulators, opposes the Restoring the Secondary …
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Airwallex Teams Up with Arsenal to Streamline Payments
Airwallex, a global fintech company, recently entered into a partnership with Arsenal Football Club. This collaboration focuses on streamlining …
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Revolut Unveils Upgrades for Smooth, Secure Transactions
As a fintech leader, Revolut boasts a global user base of 65 million, including 12 million in the UK. The …
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NYSE Plans to Offer Tokenised Securities in Digital Shift
The New York Stock Exchange (NYSE:ICE) recently made a bold move towards the growing digitisation of finance. They announced plans …
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PayEngine and ServiceTitan Team Up for Contactless Payments
PayEngine, a leading processor-agnostic payment middleware company, is set to revolutionise the way field service contractors handle transactions. The …
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Central Bank of Ireland Launches Initiatives for Financial Innovation
Recently, the Central Bank of Ireland launched several initiatives. These aim to enhance efficiency, foster collaboration, and develop new, frictionless …
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SG-FORGE and SWIFT Blend Digital and Traditional Finance
Societe Generale-FORGE (SG-FORGE) and SWIFT have made a groundbreaking move. They have successfully integrated tokenised assets with traditional payment systems. …
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UK Finance Urges for Crypto Anti-Money Laundering Rule Updates
With cryptocurrency and web3 technologies gaining traction in Europe, UK Finance underscores the pressing need for Anti-Money Laundering (AML) regulation …
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Swiss Traditional Banks Lead in Digital Advancements
A recent analysis by Colombus Consulting reveals that established institutions are driving digital advancements in the Swiss retail banking ecosystem. …
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BNP Paribas Strengthens Position with Unified Asset Platform
BNP Paribas (EPA: BNP), a banking giant, is now a significant player in the European market with extended global influence. …
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British Business Bank Boosts SMEs with ART Loans Partnership
In 2026, the British Business Bank made a significant move. They aimed to enhance financial access for underserved small UK …
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Nuvei and FreedomPay Team Up for Unified Global Payments
Montreal-based Nuvei and Philadelphia-based FreedomPay have strategically partnered to streamline in-store and digital commerce across global markets. Their collaboration focuses …
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ADGM Unveils New Suite of Real Estate Services
Abu Dhabi Global Market (ADGM), the international financial centre in the UAE capital, has initiated an innovative suite of …