Capita Match
-
Banking regulator sharpens focus on money laundering as risks escalate, official reveals.
Canada’s banking regulator, led by Peter Routledge, ramps up efforts with @OSFICanada and Fintrac to tackle the growing sophistication of money laundering and climate risks.
-
UFC 297: Bettors banking on main card upsets, cashing in
Underdog fever hits UFC 297! Fans are backing Neil Magny and Arnold Allen, as BetMGM data shows a betting shift towards surprise victories. Will the underdogs triumph? #UFC297 @BetMGM
-
Smooth out the external audit procedure
Adam Olsen unveils key strategies for enhancing the external audit process in his latest Accounting Today piece, paving the way for a smoother, smarter financial review. #AuditEfficiency #FinanceLeaders #AccountingToday
-
Bankers race for gold in the CEE’s new era
Discover how Central and Eastern European bankers are poised for a banking renaissance, backed by robust profits and strong Western European capital, despite the challenges in Poland. #Banking #CEE #EuropeanBankforReconstructionandDevelopment @EBRD
-
Funding frenzy: DailyPay and Digital Onboarding cash in on fintech
Discover how DailyPay and Digital Onboarding are fueling fintech innovation with massive fund raises, signaling a strong VC comeback in 2024! @DailyPay @VolitionCapital #FintechGrowth #VentureCapitalRevival
-
Europe’s Banking Authority expands anti-money laundering rules to digital assets.
Discover how the EBA is enhancing AML efforts by integrating digital asset firms into their guidelines, aiming for industry-wide financial crime mitigation. #EBA #AML #DigitalAssets #Compliance
-
Iran cracks the whip on banks, tax enforcement needed for shortfall.
Iran’s tax authorities crack down on a bank for negligence in reporting suspicious transactions, signalling intensifying financial accountability amidst economic crisis and corruption. #Iran #BankingCompliance #EconomicCrisis
-
Get ready for a fintech revolution with an innovative app regulator
Discover how the RBI’s new draft for fintech regulation aims to secure consumer interests through enhanced monitoring and industry standards, ensuring a transparent and ethical fintech ecosystem. #RBI #FintechRegulation #ConsumerProtection
-
Future FinTech Alert: Class Action Lawsuit Filed Investors, reach out
Investors file a class action lawsuit against Future FinTech Group Inc. with @BragarEagel for alleged securities fraud. Lead plaintiff applications due by March 18, 2024.
-
Ukheshe acquires EFTCorp, gaining full ownership of the fintech company.
Ukheshe Technologies (@Ukheshe) expands its fintech prowess by acquiring EFTCorp, uniting traditional payment solutions with innovative digital services across Africa. #FintechMerger #DigitalPayments #AfricanMarketsExpansion