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Sustainable payments: Innovating for our financial ecosystem

The Payments Association

Regulatory pressure and ESG standards: As many countries move toward stricter reporting requirements and ESG standards, sustainable payments are becoming a regulatory necessity rather than a voluntary effort. DeFi and sustainable blockchain: Decentralised finance presents an opportunity to combine transparency with sustainability.

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Switzerland’s Path to Green Digital Finance Leadership by 2030

Fintech News

The road ahead: Swiss regulation and open data, EU regulation, tangible business cases, a maturing blockchain ecosystem Source: Freepik Regulatory developments in Switzerland: The regulator’s focus is on enhancing sustainability disclosures’ transparency and comparability.

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The Evolution of Insurtech and its Impact on Traditional Insurance Models

Fintech Review

This includes ensuring data privacy and security, adhering to underwriting guidelines, and meeting reporting requirements. Cultural Resistance to Change Integrating new technologies often requires a shift in organisational culture. Insurers need to navigate complex regulatory landscapes while implementing innovative solutions.

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Understanding Crypto Money Laundering, and How to Get a Handle on It

Fintech News

Crypto bridges, which facilitate the transfer of assets between different blockchain networks, have become increasingly popular for money laundering. This trend highlights how criminals are exploiting the interoperability of different blockchain networks to further obscure the trail of illicit funds. billion in 2024.

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Two Sides to a Coin: February Sees ADGM Issue Regulatory Fines and Advance Innovation Ecosystem

The Fintech Times

The actions taken by the FSRA address failures (to the extent applicable in each case) to: follow due diligence procedures as required by the Regulations; keep records of the performance of due diligence; report required information in a complete and accurate manner; and/or submit the required annual information return.

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Regulatory Challenges in Cryptocurrency Taxation Across Different Jurisdictions

Fintech Review

While blockchain technology allows for transparency, it can be difficult to link specific individuals to transactions, complicating enforcement efforts. Countries are increasingly turning to cryptocurrency exchanges to report transactions and assist in the enforcement of laws.

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What Regulatory and Compliance Issues Face Impact Platforms?

The Fintech Times

But I’m not so sure that these organisations are fully aware of the IRS regulations that have already begun to come into effect about additional reporting requirements for collecting over only $600 on these apps. This requires technological investments and ongoing staff training to stay updated with regulatory changes.