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There is still time to register for the Chambers FinTech 2024 guide launch taking place tomorrow, 5 December. Join to learn about the trends in the FinTech legal field from the last 12 months and discover who has been ranked in this year's guide. Save your spot here: https://bit.ly/3MUsbyA #chambersandpartners #chambersfintech #fintech #legalrankings

Embarking on a #fintech journey? 🚀 Let's ensure your innovation sails smoothly through the sea of #AML regulations in the #USA! Swipe through our latest post for a crisp, clear breakdown of the must-know rules - from the USA PATRIOT Act to #FinCEN requirements. 📚 And there's more! We've crafted a detailed whitepaper designed to bolster your #compliance journey in the fintech sector. https://lnkd.in/daNgjdCn

The Contextual Finance Map provides a comprehensive view of Viola FinTech's perspective on the future of embedded finance. The Viola FinTech team has reviewed hundreds of companies and highlighted 120 of them according to their current activity and future vision, categorised into three categories: Infrastructure, Embedded, and Contextual. "In an increasingly digital world, embedded is both offensive as it is a defensive move. People want their needs met at the relevant time and place, and being able to provide those products at the point of sale or in an embedded fashion helps satisfy that need" Arslan Hannani 👏 To read the thesis in full check out Noam Inbar's article here: https://lnkd.in/e_nRxEG8 #Fintech #EmbeddedFinance

British regulators to look into digital wallets from Big Tech To know more about it read our full article here: https://lnkd.in/dEXH3xhb . . . . . #cionews #newsdesk #dailynews #trending #DigitalWallets #BigTech #Regulation #TechNews #FinancialTech #UKRegulators #FinTech #ConsumerProtection #TechRegulation #DigitalFinance

Stay ahead in the fintech industry with Fintec Academy's Regulatory Insights. Our expert-led sessions will help you navigate the complex landscape of fintech regulations, keeping you informed about the latest trends and developments. Join us to explore how these changes are shaping the future of the industry. #Fintech #FintechRegulations #FinancialTechnology #RegulatoryInsights #TechLaw #IndustryTrends #FintechAcademy #FutureOfFinance #StayInformed #NavigateRegulations

Decoding Recent Bank & Crypto Failures: Lessons Learned & What's Next? Join Chris Daniel of Paul Hastings and me for a deep dive into the critical issues arising from recent bank and crypto company failures at the American Conference Institute's Legal, Regulatory & Compliance Forum on FinTech & Emerging Payment Systems. We'll offer firsthand insights on: Key takeaways from high-profile bank & crypto collapses Ramifications for Payment Systems Regulatory implications for the future of FinTech Strategies for navigating the evolving financial landscape Date: April 9th (New York City) Can't attend? Let me know in the comments, and I'll share key takeaways afterward! #FinTech #Crypto #Regulation #Banking #moneytransmitters #restructuring #bankruptcy #payments #digitalassets

💸 USD 800 billion is laundered every year 💸 - This is the annual financial and technology crime landscape. How can we address it? Meet with Małgorzata Mierzwa-Trybula at the upcoming #Pay360 conference in London on March 21–22 and discover our solution to prevent money laundering — #kdprevent! Grab a cup of coffee and discuss how innovative technologies and proactive measures can safeguard your business against illicit activities and maintain integrity in the financial sector. 💼💰 #FinTech #PositiveDigitalFlow #FraudPrevention

The law should keep pace with fintech and digitisation. Our legal frameworks must evolve as fast as fintech and digital innovation in a rapidly evolving digital era. Experts at a recent global conference highlighted this crucial need, highlighting the gap between current regulations and technological advancements. This alignment is about fostering innovation and ensuring security, privacy, and equity in the digital financial landscape. Let's advocate for policies that support progress and protect stakeholders. Read the full article: https://bit.ly/3PIzYRt #Fintech #DigitalInnovation #RegulatoryReform"

The new KYB solution offers a more comprehensive range of data verification, including business registration, company profiles, ownership structures, credit history, and watchlist reports. Read here: https://lnkd.in/g_67z2jW -with ADVANCE.AI Dennis Martin #fintech #regtech #digitalidentity #Malaysia

[Webinar] FinTech University: Remediation of Defective Token Offerings - 10:00 am PST - JDSupra: This webinar will examine how defective tokens are detected, what makes a token defective, and how FinTech users may respond. Nelson Mullins attorneys ...