Fintech Foundation and GFTN Launch Global Regulatory Futures Index
As fintech innovation increasingly crosses borders, regulatory fragmentation is becoming one of the industry’s biggest growth constraints. From AI-powered financial…
Regulation & Compliance
Regulation & Compliance play a critical role in shaping the global financial services industry. This category covers regulatory developments, central bank initiatives, risk management frameworks, and compliance requirements impacting banks, fintech companies, and financial institutions worldwide. Finnoex reports on evolving regulatory landscapes, financial supervision, AML and KYC standards, digital banking regulations, cybersecurity guidelines, and policy initiatives related to risk, innovation, financial stability, and consumer protection.
EDITOR’S PICK
Why Regulators Are Nervous About AI in Financial Services
Banks, insurers and asset managers are adopting AI faster than many other parts of the economy, but regulators are not treating that shift as a routine technology upgrade.
South Korea Reboots Regulatory Sandbox to Put Fintechs Back at the Center
South Korea is revamping its financial regulatory sandbox as authorities seek to reignite fintech innovation and speed up the transition…
US Regulators Intensify Oversight of AI Adoption Across Banking Sector
US banking regulators are increasing scrutiny of how financial institutions deploy artificial intelligence, signalling that AI governance is rapidly becoming…
NatWest Deploys Cleareye.ai Platform to Strengthen Trade Finance Compliance and Fraud Controls
Trade finance is becoming a major focus area for banks seeking to modernise operations while strengthening their defences against increasingly…
Luffa Partners with GoFintech Quantum To Develop RegTech Solutions
The race to build compliant AI-powered financial infrastructure is accelerating as fintech firms look beyond simple automation and move toward…
RBI Forms Quantum Computing Panel as Financial Sector Prepares for Post-Encryption Era
India’s central bank is taking a proactive step toward the next wave of financial technology disruption, launching a dedicated expert…
Cantor Secures ADGM Regulatory Approval to Expand Middle East Investment Banking
Abu Dhabi is rapidly positioning itself as one of the world’s most important emerging financial hubs, attracting global investment banks,…
Bloomsbury Money Obtains Jersey MSB License to Expand Institutional Digital Banking
As institutional demand for digital financial services continues to grow, regulated licensing is becoming one of the biggest differentiators for…
Banks and Crypto Firms Clash Over Stablecoin Rules as U.S. Senate Advances CLARITY Act
As lawmakers push closer to establishing the first comprehensive regulatory framework for digital assets in the United States, tensions between…
Malaysia Faces Urgent Push to Scale Green Finance and Climate Tech Capabilities
Malaysia’s green transition is entering a critical phase, with the World Bank warning that the country must move faster on…