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Fintech wrap: US investment adviser AML, EU instant payments, India calls for stronger KYC

Montage of a wooden mannequin holding a US $100 dollar bill.
GRIP Montage: Getty Images

Carmen Cracknell

3 min read
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Treasury says stronger AML needed for investment advisers, new EU regulation on instant payments, stronger self-regulation of Indian fintechs.

A regular roundup of some of the latest stories in fintech regulation.

Treasury proposes investment adviser AML updates

The US Treasury has said that adequate AML and CFT measures are lacking in the investment advisory sector, and that thousands of advisers fall outside regulatory remits.

It adds that while the

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