We're pleased to announce our collaboration with Fintech Market, a respected name in the SaaS financial services arena. This partnership is an important step in our journey towards contributing positively to the BFSI industry, combining our individual strengths and solutions.
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Contact usIn a significant move toward reinforcing its financial framework, the United Arab Emirates has launched a series of robust measures in response to its inclusion on the Financial Action Task Force's (FATF) grey list. The UAE is putting its weight behind the fight against economic crimes by announcing the establishment of specialized prosecution entities.
Poloniex LLC will pay $7.59 million to settle sanctions violations allegations by the U.S. Treasury Department's Office of Foreign Asset Control (OFAC). The crypto exchange was accused of 66,000 violations, allowing customers from sanctioned jurisdictions to trade up to $15 million from 2014 to 2019.
The Financial Conduct Authority (FCA) has warned 291 payment companies to promptly address consumer and financial system risks or risk shutdown. In a letter, FCA's Matthew Long expressed concerns about insufficient controls, inadequate safeguarding of customer funds, and poor liquidity risk management.
