Capita Match

ADM (@ADMupdates) grapples with an internal probe into accounting irregularities in Switzerland, prompting review of controls amidst a backdrop of declining Q3 profits and market volatility.

Canada’s OSFI intensifies anti-money laundering measures, partnering with @FINTRAC_Canada and leveraging AI to ensure financial sector integrity after fines on major banks. #Compliance #BankingRegulation #AML #ArtificialIntelligence #CanadaFinance

Explore how cryptocurrencies are reshaping finance: decentralization, lower fees, and enhanced accessibility make them a threat to traditional banks and a boon for the unbanked. #FinTech #CryptoRevolution

China’s state-owned banks are proactively selling dollars to fortify the yuan amidst a stock market slump and lending restraints to deter currency shorts, reinforcing economic stability. #YuanSupport #EconomicStability

Discover how the fintech sector’s Budget 2024 wish list aims to revolutionize financial services with inclusivity, efficiency, and support for digital lending growth. #FintechInnovation #BudgetPriorities

Fintech champion calls for #Budget2024 reforms: integration of banks into the account aggregator framework and tax parity for unlisted equity. Aiming for industry-wide fair lending and growth. #FintechReform #FinancialInclusion

Sumsub joins the @menafintechassociation to bolster fintech growth in MENA and tackle identity fraud, enhancing innovation and regional regtech collaboration. #Fintech #Regtech #MENA #Sumsub #MFTA

JPMorgan Chase (@jpmorgan) pays $18 million fine to SEC for hindering whistleblower efforts and undermining investor protections by using confidential release agreements. #Finance #Whistleblower #SEC #Ethics

Canadian small businesses rank credit unions top for financial services, outshining large banks with better banking fees and account management, reveals a CFIB survey. #SmallBusiness #CreditUnions #CFIB

Explore how @TechCrunch enhances user experience with cookies and offers control over privacy settings for a tailored browsing journey. #DataPrivacy #UserExperience #TechNews