Regulators

Investment firms are facing increasing regulatory scrutiny to ensure they deliver Best Execution for their clients. Originating from the European Securities and Markets Authority (ESMA) under the MiFID I regulations in 2007 and expanded upon by MiFID II, Best Execution mandates firms to achieve the

Toronto-Dominion Bank (TD Bank), one of North America's largest banking institutions, is facing unprecedented penalties due to significant lapses in its Anti-Money Laundering (AML) compliance program. The staggering $3.09 billion fine is being described as the largest ever imposed under the US

The US fintech sector is a paradox of advanced innovation juxtaposed with stubborn traditionalism. It’s a place where some of the world's most cutting-edge financial technologies emerge, yet simple technologies like contactless payments aren’t universally accepted. This dynamic landscape was vi

The financial industry is contending with an ever-increasing array of regulatory requirements. The advent of machine-readable (MRR) and machine-executable regulation (MER) technologies promises to streamline compliance processes, increase accuracy, and reduce costs. However, the journey toward

Africa's Fintech Surge: Overcoming Regulatory Hurdles to Thrive Africa's fintech industry stands on the precipice of a revolutionary transformation, poised to potentially generate around $230 billion in financial sector revenue by 2025. This optimistic projection, outlined in a McKinsey

The global fintech sector stands at the intersection of cutting-edge innovation and evolving regulatory landscapes. Stricter data privacy laws, Anti-Money Laundering (AML) protocols, and a fragmented regulatory environment create both challenges and opportunities for fintech companies. Through the