Regulators

Regulators Slow Media and Entertainment M&As in 2024's Cautious Market
Regulatory & Compliance Regulators Slow Media and Entertainment M&As in 2024's Cautious Market

The mergers and acquisitions (M&A) landscape within the media and entertainment sectors experienced a significant slowdown in 2024. This trend is largely attributed to the stringent regulatory actions taken by the Department of Justice (DOJ) and the Federal Trade Commission (FTC). These

December 23, 2024
How Will RBI's Fintech SRO-FT Framework Shape the Industry?
Regulatory & Compliance How Will RBI's Fintech SRO-FT Framework Shape the Industry?

The Reserve Bank of India (RBI) is embarking on an evolutionary leap in the financial technology space with its latest framework designed to enhance governance and standardize practices within the fintech sector. Recognizing the rapid growth and the pivotal role fintech plays in the larger

December 11, 2024
Citigroup Fined $135.6M for Ongoing Compliance Failures in Data Management
Regulatory & Compliance Citigroup Fined $135.6M for Ongoing Compliance Failures in Data Management

In a significant blow to its financial and reputational standing, Citigroup has been fined $135.6 million due to its ongoing compliance failures in data management and internal control systems. This hefty penalty, imposed by two major U.S. regulatory entities - the Office of the Comptroller of the

December 9, 2024
Treasury Warned of Fintech Risks Yet Synapse Collapse Evades Regulation
Regulatory & Compliance Treasury Warned of Fintech Risks Yet Synapse Collapse Evades Regulation

The recent collapse of Synapse Financial Technologies has sent shockwaves through the fintech industry, raising urgent questions about the adequacy of current financial regulations. Despite clear warnings about potential risks from the Treasury Department, regulatory frameworks have failed to keep

December 6, 2024
How Will Informatica's Secondary Offering Impact Share Value?
Regulatory & Compliance How Will Informatica's Secondary Offering Impact Share Value?

Informatica has recently made headlines with the announcement of an underwritten registered secondary offering of 16 million shares of its Class A common stock. This transaction, facilitated by funds associated with Permira and the Canada Pension Plan Investment Board, marks a significant financial

December 3, 2024
Driving RegTech Adoption: Streamlining Compliance in GCC Countries
Regulatory & Compliance Driving RegTech Adoption: Streamlining Compliance in GCC Countries

Regulatory compliance has become increasingly complex, dynamic, and burdensome for many organizations, especially in the Gulf Cooperation Council (GCC) countries, where bold economic diversification and technology plans are underway. Regulatory technology (RegTech) leverages intelligent automation,

November 21, 2024
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