Regulatory & Compliance

Can Airwallex Maintain Its Rapid Growth and Global Expansion?
Regulatory & Compliance Can Airwallex Maintain Its Rapid Growth and Global Expansion?

In a world where fintech companies are burgeoning, Airwallex’s ambitious drive to remain at the forefront is both bold and commendable. Founded in Melbourne in 2015 and now headquartered in Singapore, the firm has established itself as a key player in the financial technology sector. The company is

How Will CFPB's Final Rule Transform Consumer Financial Data Rights?
Regulatory & Compliance How Will CFPB's Final Rule Transform Consumer Financial Data Rights?

The Consumer Financial Protection Bureau (CFPB) has recently announced its Final Rule on "Personal Financial Data Rights," marking a significant shift in the financial landscape. This rule, which implements Section 1033 of the Dodd-Frank Act, aims to empower consumers by granting them

How Is Singapore Strengthening Its Anti-Money Laundering Measures?
Regulatory & Compliance How Is Singapore Strengthening Its Anti-Money Laundering Measures?

Singapore has long been recognized as a global financial hub, but with this status comes the responsibility of safeguarding its financial system from illicit activities. In response to increasingly sophisticated money laundering (ML) threats, Singapore has introduced a comprehensive strategy to

Is Telegram Becoming a Hub for Global Cybercrime Campaigns?
Regulatory & Compliance Is Telegram Becoming a Hub for Global Cybercrime Campaigns?

Kaspersky Global Research has brought to light a sophisticated global cybercrime campaign spearheaded by attackers utilizing Telegram as a conduit to disseminate Trojan spyware. This insidious operation, linked to the notorious hack-for-hire Advanced Persistent Threat (APT) group Deathstalker,

Strengthening Cybersecurity in Small Businesses and Fintech Companies
Regulatory & Compliance Strengthening Cybersecurity in Small Businesses and Fintech Companies

In today's digital economy, the importance of robust cybersecurity measures cannot be overstated, especially for small businesses and fintech companies. As digital payments become more prevalent, these entities are increasingly targeted by cybercriminals who view them as easy prey due to their

How Are Fintech Regulations Adapting to Rapid Technological Advances?
Regulatory & Compliance How Are Fintech Regulations Adapting to Rapid Technological Advances?

The fintech industry has experienced exponential growth over the past decade, transforming financial services. This rapid innovation necessitates stringent regulatory measures to ensure consumer protection and financial stability. Financial regulators are striving to keep pace with evolving

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