Regulators

How Do Fintech Companies Navigate Complex Banking Regulations?
Regulatory & Compliance How Do Fintech Companies Navigate Complex Banking Regulations?

Entering the world of fintech can be an exhilarating journey, but it also presents unique challenges, particularly when it comes to navigating complex banking regulations. This article unfolds the intricate landscape that fintech companies must traverse, focusing on key strategies and case studies

October 25, 2024
European Banks Struggle to Meet 2025 Instant Payment Regulations
Regulatory & Compliance European Banks Struggle to Meet 2025 Instant Payment Regulations

European Banks Struggle to Meet 2025 Instant Payment Regulations European banks are grappling with significant challenges as they gear up to comply with the European Union's new instant payment regulations slated for 2025. These stringent regulations mandate that banks must process payments

October 24, 2024
Yellen Emphasizes Continued Regulation for Financial System Resilience
Regulatory & Compliance Yellen Emphasizes Continued Regulation for Financial System Resilience

In today’s ever-changing financial landscape, maintaining a resilient financial system requires ongoing and thoughtful regulation. Treasury Secretary Janet Yellen's recent speech at the 2024 U.S. Treasury Market Conference underscored the critical need for proactive regulatory measures. Her c

September 25, 2024
How Are Antitrust Regulations Evolving in Banking and Digital Ads?
Regulatory & Compliance How Are Antitrust Regulations Evolving in Banking and Digital Ads?

The landscape of antitrust regulation is undergoing significant changes, impacting diverse sectors such as banking and digital advertising. In the United States, the Department of Justice (DOJ) has taken a critical step by adopting the 2023 Merger Guidelines, replacing the long-standing 1995 Bank

September 19, 2024
How Can UK Regulators Ensure Cash Access Amid Bank Closures?
Regulatory & Compliance How Can UK Regulators Ensure Cash Access Amid Bank Closures?

As the digital financial landscape advances, the UK faces the pressing issue of maintaining cash accessibility amid the ongoing closure of bank branches and ATMs. The United Kingdom's Financial Conduct Authority (FCA) has stepped in with new regulations to tackle this challenge, set to take

September 17, 2024
How Will FCMB’s Digital Capital Raise Shape Nigeria’s Economic Future?
Regulatory & Compliance How Will FCMB’s Digital Capital Raise Shape Nigeria’s Economic Future?

The completion of the initial phase of FCMB Group Plc's capital raise has been met with commendations from the group’s CEO, Ladi Balogun. He took the opportunity to thank key financial regulators and the Nigerian Exchange Group (NGX Group) for their crucial support in the process. The capital r

September 16, 2024
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