Technology
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FINRA launches Financial Intelligence Fusion Center
Member firms can submit any threat intelligence they have via the FIFC portal and get targeted notifications.
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Sweden sees surge in fraudulent trading platforms
The Swedish FSA, Finansinspektionen (FI), warns of over 100 actors operating without a permit.
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Crossborder data flows in Africa: regulation, risk, and the rise of sovereignty
Privacy is no longer framed solely as a fundamental right but increasingly as a question of control over data as an economic asset in global engagement.
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Danish financial firms list cyber threats and geopolitics as top sectoral risks
Many firms expect the risk of disruptions to grow, especially due to reliance on foreign IT providers, pointing to a potential “kill switch” risk.
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Denmark’s National Whistleblower Scheme sees record number of reports during 2025
Most cases relate to work environment issues, data protection, or financial matters, with serious reports referred to relevant authorities.
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On being flexible – the shifting future of telehealth
As federal and state agencies continue to unwind temporary waivers and replace them with long-term policies, providers are confronting a far more complicated compliance landscape.
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Lithuania’s Payments Market Strategy 2030: innovation, resilience, and consumer protection
Actions in the strategy are geared toward all market participants including banks, credit unions, and fintech companies.
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Victims of cryptocurrency theft cannot pursue claims in conversion
The judgment raises the question of whether there should be legislation to make a conversion-like cause of action apply to cryptocurrency.