Fintech
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Trump EO directs agencies to integrate fintech into regulatory frameworks
Federal financial agencies must examine rules to identify directives that “unduly impede” fintech firms from partnering with US-regulated institutions.
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Electronic money and payment sector thrives in Lithuania as major players consolidate
While licensing and transaction revenues grew during 2025, most of them are still tied to the 10 largest institutions on the market.
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SEC scrutinizes technology-driven disclosures
An SEC action against RYVYL, Inc, underscores how overstated claims about blockchain capabilities, coupled with omitted risk disclosures, can translate into antifraud liability even when wrapped in the language of innovation.
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Dubai regulator highlights compliance issues among fintech firms
A thematic review looked at capacity and resources, policies and procedures, examples of good practice, and advice on where improvements can be made.
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How the Baltics became a fintech powerhouse
Estonia, Latvia, and Lithuania are quickly becoming a home for some of the world’s most innovative fintech companies.
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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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OPINION: How can financial institutions drive efficiency in global regulatory reporting in 2026 and beyond?
This article explores how firms can move from crippling architectural stress to maximum efficiency by adopting standardized data models and supervised AI.
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Badly fitting risk – lessons from impact investment
When buying off-the-shelf guff policies leads to poor risk management: what to look out for and what to avoid.