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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dLocal and Cleeng Boost Brazilian Digital Content Market
The new partnership between dLocal and Cleeng gives Brazilian subscription services and digital content providers an edge. They can now …
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Green Dot Joins Workday Program to Boost Payroll Solutions
Green Dot (NYSE:GDOT) recently joined the Workday Partner Program. This partnership, in collaboration with its wage and disbursements division, rapid!, …
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2025 Sees Fourfold Surge in Global Regulatory Fines
The value of regulatory fines on financial institutions globally has alarmingly quadrupled in the first half (H1) of 2025, compared …
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Journify Eyes Saudi Expansion with AstroLabs Partnership
AI-powered customer data solution provider Journify is strategically expanding its international reach to Saudi Arabia. A partnership with business expansion …
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Airwallex Chosen as Key Partner by Fintech Firm Pipe
Airwallex, a global payments platform for growing businesses, has recently joined forces with Pipe, a fintech firm providing …
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Austrac Orders Binance to Undergo External Audit
The Australian Transaction Reports and Analysis Centre (Austrac) has taken a firm stance against Binance, the world’s largest cryptocurrency …
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Top Asset Firms Submit S-1 for XRP Spot ETFs
On August 22, 2025, six leading asset management firms took a significant stride in the fintech industry. Bitwise, Canary …
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Dutch Bank bunq Faces €2.6M Fine Over AML Failures
The Dutch Central Bank has imposed a hefty €2.6 million fine on European digital bank bunq. This penalty stems …
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Tokenization Pioneers a Revolution in Digital Finance
The world of digital assets is currently undergoing a significant transformation. Leading this change is Tokenization, a groundbreaking technological …
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The Role of AI in Risk Management: A New Era for Fintech
Artificial intelligence is not just enhancing customer experience in fintech, it is fundamentally reshaping how risk is assessed, monitored, and …
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Regulatory Sandboxes Explained: A Safe Space for Fintech Innovation
The financial industry is heavily regulated, for good reason. Safeguards protect consumers, ensure market stability, and maintain trust. However, strict …
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AI-powered Compliance in Fintech: Smarter, Faster, More Accurate
Compliance has always been a central challenge in financial services. However, the rise of AI-powered compliance is reshaping how fintechs …
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Should The UK Make a Move for a Stronger Cryptocurrency Position in 2025?
By Peter Curk, CEO of ICONOMI It’s a time of change in cryptocurrency sector. With the introduction of the European …
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Artem Lyashanov: A Close Look on DORA Provisions, EU and Ukrainian Experience
January 17, 2025 was a deadline for the implementation of the new Digital Operational Resilience Act (DORA) in the EU. …
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The Impact of Regulatory Frameworks on Fintech Growth in Emerging Markets
Emerging markets have become a hub for fintech innovation. With their growing economies and youthful populations, these regions present significant …
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Regulatory Challenges in Cryptocurrency Taxation Across Different Jurisdictions
Cryptocurrencies have rapidly gained prominence over the last decade, presenting both opportunities and challenges for individuals, businesses, and regulators alike. …
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The Future of AML and KYC in 2024: Insights from Consumer Research on Digital Identity Verification
By James Roberts, Digital Marketing Manager at FullCircl. A new focus on digital identity verification As the financial …
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RegTech in 2024: Tools and Trends for Compliance
Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. …
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What are CBDCs?
Central Bank Digital Currencies (CBDCs) are increasingly shaping the future of money. They represent a digital form of a country’s …
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Regulatory Challenges in Fintech: Balancing Innovation and Consumer Protection
The fintech industry, a dynamic and rapidly evolving sector, is revolutionising the traditional financial landscape. With innovations like mobile banking, …
