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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Tide and Gigs Launch UK’s First Business Banking Mobile Plan
Tide, a UK-based business finance platform, has made an unprecedented move by partnering with embedded telecom provider, Gigs. …
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Germans Trust Banks Over Government for AI Data Safety
Artificial Intelligence (AI) is revolutionising personal finance. However, a recent poll reveals an interesting trend: German consumers trust traditional banks …
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IIB Washington Conference 2026 Shakes Up Fintech World
The annual Washington Conference of the Institute of International Bankers (IIB) has long been a notable event in the fintech …
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FATF Report Flags Rising Stablecoin Use in Illegal Trades
The Financial Action Task Force (FATF) recently published an analysis, revealing a concerning trend among criminals. Released on 3 March …
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Fintech’s Role in Small Business Growth Highlighted at Forum
At the 45th Annual Small Business Forum, industry leaders shed light on the fintech industry’s current state. The recent …
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Monzo Business Launches Free Sage-Powered Tax Tool
As HMRC’s ‘Making Tax Digital’ rules are about to take effect, Monzo Business rises to the occasion. The digital bank …
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Female Fintech Leaders Discuss Key Trends
The Fintech Times recently highlighted insights from female fintech leaders. They discussed trends making financial services more accessible for women. …
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dLocal and Open English Launch Bre-B in Colombia
dLocal, a leading cross-border payment platform, and digital education provider Open English have partnered. Their aim? To streamline online …
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DataVisor Report Reveals AI Readiness Gap in Finance
The AI-powered fraud and risk management platform, DataVisor, has released its 2026 Fraud & AML Executive Report. The report …
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Latvia Sets New Standard for European Fintech Governance
Latvia is swiftly becoming a standard-bearer in fintech governance within Europe. A recent analysis points to the nation’s stringent oversight, …
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Cumbuca Paves Way for Fintechs into Brazilian Market
Breaking into new markets in the fast-paced fintech landscape can be tough. For international fintechs targeting the profitable Brazilian market, …
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Revolut Business Unveils Titan Premium Corporate Card
In a significant development for corporate finance, Revolut Business has unveiled Titan, its latest premium corporate card. Powered by Visa, …
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Aave Horizon Set to Revolutionise Decentralised Finance
In the decentralised finance field, Aave Horizon is a fresh, specialised platform on the Ethereum blockchain. It aims to offer …
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Figure Technology Solutions Dives into Auto Lending with Agora Data
In a strategic move to expand its reach in consumer credit sectors, Figure Technology Solutions (Nasdaq: FIGR) recently announced a …
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LoanPro and NXTMOVES Unveil Strategic Fintech Partnership
LoanPro, a leading credit platform, and NXTMOVES, a credit card program management platform, have forged a strategic partnership. …
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JPMorgan Chase CEO Declares AI as Operational Force
In a recent announcement, JPMorgan Chase (NYSE:JPM) CEO Jamie Dimon declared that artificial intelligence (AI) is no longer a future …
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Kraken Unveils First Regulated Tokenized-Equity Futures
Kraken, a prominent global cryptocurrency exchange, has significantly upgraded its xStocks ecosystem. The company’s latest update introduces the world’s …
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CUBE Acquires 4CRisk.ai in Bid to Boost Global Footprint
CUBE, a leading Regtech firm worldwide, recently acquired Silicon Valley’s 4CRisk.ai. This acquisition signifies another step forward in …
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Fintech Disruption Risks Bank Stability, Warns Law Professor
In a new working paper titled “Banking, Technology, and Instability,” Cornell Law School Professor Dan Awrey delves into the disruptive …
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SEC Aims to Cut Reporting Burdens for Investment Firms
The US Securities and Exchange Commission (SEC) has unveiled a plan to lighten the reporting load for registered investment firms. …