Tags: Regulation

EBA Streamlines ICT Risk Management Requirements Under DORA: What You Need to Know

EBA Streamlines ICT Risk Management Requirements Under DORA: What You Need to Know

supportFeb 12, 2025

The European Banking Authority (EBA) has updated its Guidelines on ICT and security risk management to align with the Digital Operational Resilience Act (DORA), effective…

Infinox Faces First MiFiR Transaction Reporting Fine: What You Need to Know

Infinox Faces First MiFiR Transaction Reporting Fine: What You Need to Know

supportJan 29, 2025

Infinox Capital was fined £99,200 by the Financial Conduct Authority (FCA) for failing to submit 46,053 transaction reports between October 2022 and March 2023, which…

Australia Mandates Credit Licenses for BNPL Providers: What You Need to Know

Australia Mandates Credit Licenses for BNPL Providers: What You Need to Know

supportJan 27, 2025

The popularity of Buy Now Pay Later (BNPL) services in Australia has surged, with around 40% of consumers using them last year. In response, the…

Trump's Upcoming Crypto Executive Order: What It Means for the Future of Digital Currency

SEC Unveils New Crypto Task Force Aiming to Enhance Oversight and Regulation

supportJan 22, 2025

The SEC is shifting its regulatory approach to cryptocurrency following Gary Gensler’s departure, aiming for clearer regulations to support innovation. Previously, the SEC’s reliance on…

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At FSFFA (Financial Service Fraud and Forensic Analysis), we are more than just a news platform; we are your trusted partner in navigating the ever-evolving world of financial technology. From groundbreaking innovations to disruptive technologies, our mission is to provide you with comprehensive insights and updates that empower you to stay informed and ahead in the dynamic fintech landscape.

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