By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
“Complicated as hell.” That is how I would summarise new proposed regulatory measures to boost “diversity and inclusion” (D&I)...
by Fintech News Singapore
March 4, 2024
More than 61,000 Singaporean bank accounts have utilised the “Money Lock” feature since its launch in November 2023, with...
by Fintech News Singapore
February 29, 2024
Singapore’s fight against phishing scams saw notable progress in 2023, with a reported 16% decrease in cases and a...
by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...
by Johanan Devanesan
February 28, 2024
2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...
Global neobank Revolut has rolled out an advanced artificial intelligence (AI) feature designed to shield its 35 million users worldwide from the growing threat...
1. Introduction
It is no secret to many scholars and stakeholders in the banking industry that technology is quickly reshaping the sector. Indeed, technological advances...
Revolut, a fintech company based in the UK, has unveiled a cutting-edge scam detection feature
aimed at safeguarding customers against card scams.The newly introduced feature...
Thailand’s Finance Ministry has officially removed the 7% value-added tax (VAT) on profits from cryptocurrency and digital token trades. This action, which took...
The evolving landscape of fraud in the financial sector demands a proactive approach to security. As criminals constantly refine their tactics to exploit vulnerabilities,...
CCData is an FCA-authorised benchmark administrator and a global leader in digital asset data, providing institutional-grade digital asset data and settlement indices. By aggregating and...