The Securities and Exchange Commission of Pakistan (SECP) held an extensive consultation session with representatives from ...

Auquan, the market leader in generative AI for deep work in financial services, today announced the launch of its ...

While 100% FDI augurs major growth opportunities, insurtech players must focus on compliance, innovation, and ...

Compliance, business groups such as analysts and technology teams, as well as regulators often work in silos, leading to inefficiencies, delays and increased costs. A more collaborative approach could ...

By joining FINOS, Kosli aims to collaborate with industry leaders to establish common best practices for software delivery lifecycle (SDLC) controls, ensuring that compliance and governance ...

Yes, the requirement to register an entity’s Beneficial Ownership Information (BOI) with the U.S. Government agency, ...

Congressional representatives push to ease regulatory hurdles for de novo banks, citing barriers to entry for small lenders.

Apex Clearing, a subsidiary of Apex Fintech Solutions, stood accused of misleading investors into believing they would ...

In one of the bureau's final actions under former Director Rohit Chopra's leadership, the CFPB said Wise misled customers in the U.S. about fees and failed to make other required disclosures.

In this issue of Wilson Sonsini's Focus on Fintech, our attorneys discuss updates and developments from federal regulators, including those related ...

As an experienced board leader and fintech executive, Amir Tabch leveraged his deep expertise in regulatory compliance to establish the UAE’s first regulated DeFi and digital asset brokerage—a ...