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.
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
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 …
-
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. …
-
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 …
-
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. …
-
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 …
-
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. …
-
What are CBDCs?
Central Bank Digital Currencies (CBDCs) are increasingly shaping the future of money. They represent a digital form of a country’s …
-
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, …
-
Decentralized Autonomous Organizations (DAOs): Navigating Governance Challenges and Attacks
Decentralized Autonomous Organizations, commonly known as DAOs, represent a revolutionary shift in the way organizations are structured and governed. Unlike …
-
From Silicon Valley Bank’s Downfall to a Governance Blueprint for Fintechs
By Erika Eliasson-Noris from Beyond Governance. The collapse of Silicon Valley Bank (SVB) has undeniably underscored the necessity of …
-
Navigating the Complex World of Gambling Regulations and Market Dynamics
By Denys Melnykov, CBDO and co-founder at Corefy. My co-founder recently shared a conversation on the topic you can …
-
Keeping Consumers in the Know: How SCA Awareness Benefits Merchants
When the new Strong Customer Authentication (SCA) regulations were put in place, the goal was clear – reducing ecommerce fraud. …
-
What is the Future of ID Verification? Interview with Joshua Read
Anybody who has ever opened or tried to open a financial service product knows the pain of the onboarding process. …
-
The Future of Open Banking in North America
It’s no secret that the banking industry is in the midst of a major upheaval. One of the most promising …
