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Hong Kong regulator fines EFG Bank more than $1.3m for multiple failures
The SFC said the penalty is due to failures relating to product due diligence, recordkeeping, and late reporting.
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FinTech Connect 2025: Harnessing RegTech to combat financial crime
A group of experts at the FinTech Connect event in London discussed how regulatory technologies can be best used to mitigate the growing risk of financial crime.
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FCA to support UK-issued stablecoins as part of growth measures for 2026
The regulator’s plans include opening a stablecoins issuance sandbox where firms can test their products without having to worry about compliance failures.
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FinTech Connect 2025: Interoperability and data sharing to fight fraud
Experts at Fintech Connect 2025 in London discussed how data sharing across sectors and mediums could help the industry and the regulators fight financial crime.
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Fintech Connect 2025: Rethinking regulation in the age of DeFI
Experts from banking, crypto, and fintech discussed the challenges of regulating decentralized financial markets.
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Fintech Connect 2025: Leveraging finfluencer marketing without compromising compliance
Panel at Fintech Connect 2025 in London discussed the role and impact of ‘finfluencers’, and how to regulate unauthorized digital content.
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India publishes Digital Personal Data Protection (DPDP) Rules, 2025
The 23 rules will be implemented in a phased manner over a period of 18 months. Experts think this is a key strength.
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UK’s FRC publishes advice on corporate reporting for smaller listed companies
FRC’s insights and advice is based on information collected from 20 firms, and aims to help SME’s better understand their reporting obligations.