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.
-
ClearBank Expands Services for UK Corporate Businesses
ClearBank, a leading UK challenger bank, recently announced its expansion into the corporate sector. The bank plans to offer …
-
Crown Agents Bank Leverages AI for Transaction Screening
Crown Agents Bank recently embraced artificial intelligence to improve their transaction screening process. They specifically employed WorkFusion‘s AI agent, …
-
MANTL and Taktile Partner to Automate Credit Underwriting
MANTL and Taktile have forged a significant partnership for the fintech sector. They aim to automate credit underwriting and decision-making …
-
Thunes Launches Real-Time Payments Service in Morocco
Global payments provider, Thunes, has expanded its services to Morocco. They now offer real-time payments in Moroccan dirhams, directly …
-
Crypto, MiCA, and Regulation: Insights from ICONOMI
As the crypto industry matures, regulation has become a defining force shaping its future. Europe is leading this shift with …
-
21X Emerges as Key Player in Frankfurt’s Fintech Scene
Frankfurt’s fintech scene welcomes a new key player, 21X. The company specialises in tokenized capital markets, using blockchain technology …
-
Starling Bank Eyes £4 Billion Valuation Ahead of Share Sale
The London-based digital bank, Starling, aims high with a bold £4 billion valuation. This is in preparation for a …
-
QCP Group Secures FSRA Licence to Boost Digital Trade
QCP Group has achieved a significant milestone by securing a full licence from Abu Dhabi’s Financial Service Regulatory Authority (FSRA). …
-
Nasdaq Files to Offer Tokenized Securities in Major Move
Nasdaq has taken a significant step by filing with the Securities and Exchange Commission (SEC) to offer tokenized securities. This …
-
Irish Banks to Launch Zip Pay, Rival to Revolut in 2026
Competing with the digital banking sector, Ireland’s retail banks are preparing to introduce a mobile payment platform, Zip Pay, in …
-
Adams Street Partners Expands into Abu Dhabi Market
The Chicago-based firm, Adams Street Partners, LLC, a private markets investment management specialist, recently increased its global presence. The …
-
Figure Technology Solutions Eyes $4.1bn Nasdaq IPO
Figure Technology Solutions, the San Francisco-based fintech company powered by blockchain, is reportedly planning for an initial public offering …
-
Ondo Finance and Alpaca Team Up to Tokenize US Stocks
In a noteworthy step towards democratizing financial market access, Ondo Finance and Alpaca have unveiled a strategic alliance. The goal? …
-
DTCC Submits Rule Filing for Innovative Collateral Service
The Depository Trust & Clearing Corporation (DTCC) recently made a significant announcement. Reflecting its commitment to technology, security, and client …
-
Tech-Savvy Students Demand Better Digital Identity Protections
Jumio, a leading regtech firm specializing in AI-driven identity intelligence and biometric authentication, recently shared findings from its 2025 …
-
Xero Enhances AI Tool JAX in Collaboration with OpenAI
Xero, a fintech leader, recently launched an updated version of its AI tool, JAX. This enhancement is the successful …
-
Crypto.com Joins Forces with Trump Media Group
Crypto.com, a Singapore-based cryptocurrency company, has recently partnered with Trump Media and Technology Group Corp. (TMTG). TMTG operates …
-
Open Banking Usage Soars to 15 Million in UK
The UK financial sector celebrates a major achievement: open banking usage now includes over 15 million users as of July …
-
London Stock Exchange Earns FCA Approval for Private Securities Market
The London Stock Exchange recently achieved a noteworthy milestone. It secured a PISCES Approval Notice (PAN) from the Financial Conduct …
-
APAC Businesses Anticipate Major AI Disruption in 18 Months
A recent report indicates a substantial disruption expectation among Asia Pacific (APAC) businesses due to agentic artificial intelligence (AI). The …
