Blogs

Jul 25, 2024 • FinTech News

Surge in Retail Participation in Stock Market Triggers Government and SEBI Warnings

The Indian government and the Securities and Exchange Board of India (SEBI) are issuing increasing warnings as retail participation in…

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Jul 25, 2024 • FinTech News

Revolut Secures UK Banking Licence with Restrictions, Enters Mobilisation Stage

Revolut has secured a UK banking licence with restrictions and has entered the mobilisation stage. The licence allows Revolut to…

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Jul 25, 2024 • FinTech News

Stricter Regulations Lead to Increased Penalties for UK Financial Firms

UK financial firms are facing rising penalties as regulatory bodies tighten their oversight and enforcement. The Financial Conduct Authority (FCA)…

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Jul 25, 2024 • FinTech News

Sokin Secures Investment from Morgan Stanley to Accelerate Global Expansion

UK fintech Sokin has secured a major investment from Morgan Stanley to enhance its global payments platform. The funding will…

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Jul 25, 2024 • FinTech News

Crypto Money Laundering Techniques Pose New Challenges for Authorities

Crypto money laundering has become increasingly sophisticated, challenging authorities worldwide. New techniques, such as mixing services and privacy coins, are…

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Jul 25, 2024 • FinTech News

US Banks Ordered to Reveal Russian Assets Amid New Regulatory Push

In a bid to increase financial transparency and counteract potential sanctions evasion, US regulators mandate banks to disclose Russian assets.…

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Jul 25, 2024 • FinTech News

Lloyds Banking Group Sees 14% Profit Decline Amid Intensified Competition

Lloyds Banking Group’s first-half profit fell by 14% due to increased competition from fintech and other financial players. The bank…

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Jul 25, 2024 • FinTech News

Dragonfly Enhances Platform with FedISO Capabilities to Meet ISO 20022 Compliance

Dragonfly has integrated new FedISO capabilities into its Composable Digital Business Banking Platform to ensure compliance with the ISO 20022…

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Jul 25, 2024 • FinTech News

Santander Ups Profitability Targets Following Record-Breaking Quarter

Santander has increased its profitability goals after achieving a record quarter, driven by strong performance in its core markets and…

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Jul 25, 2024 • FinTech News

Eltropy Introduces “Safe AI” Suite for Credit Unions and Community Banks

Eltropy has unveiled its new "Safe AI" suite, designed to help credit unions and community banks leverage artificial intelligence securely…

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