Artificial intelligence is being adopted by financial regulators at pace, putting pressure on the financial institutions that the overseers serve to double down on their reporting capabilities. It’s no surprise…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Apiax has launched a new compliance solution today, aiming to enhance operational efficiency and the accuracy…
Following a series of legal challenges and court rulings, the future of the Corporate Transparency Act (CTA) and the Beneficial Ownership Information (BOI) repository at the Financial Crimes Enforcement Network…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Chambers and Partners, a legal research company, has released its Chambers Fintech 2024 guide, an annual…
In January, the Securities and Exchange Commission (SEC) approved the FINRA rule 6500 series requiring securities lending reporting. SEC rule 10c-1a, which mandates greater transparency in the securities lending market…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Landesbank Baden-Württemberg (LBBW), Germany’s largest state bank, has selected Fenergo, to provide a new cloud-based client…
By Jeremy Katzeff, head of buy-side solutions at GoldenSource. After much speculation, it’s now confirmed. The asset management industry welcomes another mega fund to its ranks after the tie-up between…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox IN Groupe, a French identity solutions provider, has entered exclusive negotiations to acquire IDEMIA Smart Identity,…
FINRA released its 2025 Regulatory Oversight Report (the Report) in January, highlighting several rapidly evolving challenges confronting its member firms. From the rise of “deepfake” AI that empowers criminals to…
Free Newsletter Get the hottest Fintech Switzerland News once a month in your Inbox Summa Equity, a Stockholm-based private equity firm, has acquired NetGuardians, a Swiss-based provider in AI-driven fraud…