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Tag Archives: fintech

author-avatar Chandni
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FCC RegUpdate
August 28, 2025
28 Aug 2025

U.S Government Published Financial Technology Protection Act of 2025

The Financial Technology Protection Act of 2025 establishes an Independent Financial Technology Working Group to co...
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author-avatar Chandni
FCC RegUpdate
August 28, 2025
14 Feb 2025

Hong Kong Monetary Authority (HKMA) Issued Circular to Implement Anti-Scam Measure

On December 20, 2024, the Hong Kong Monetary Authority (HKMA) issued a circular to Authorized Institutions (AIs) to...
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  • Home
  • Customers
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    • Banks and NBFIs
    • RegTech & FinTech
    • Enterprise
    • Gambling
    • PE & VC Firms
  • Products
    • Screening
    • Diligence
    • Monitor
    • ContentStream
      • PEP Bridge
      • Sanctions Bridge
      • Watchlists Bridge
      • Adverse Media
      • Enforcements Bridge
  • Solutions
    • For Partners
      • Venoot
    • For End Customers
      • Customer / Vendor / Partner Onboarding
      • Third Party Risk Management
      • Enhanced Due Diligence
      • Mergers & Acquisitions (M&A)
  • About Us
    • Team
    • Careers
    • Corporate Partnerships
  • Contact
  • Resources
    • Case Studies
    • Articles
    • Thought Paper
    • Artefacts
      • Listicles
      • TrendTalks
      • RENDEZVOUS with RZOLUT
      • ExpertTalk
      • POV
      • Tips Trail
      • Did You Know
    • FCC PoI
    • FCC RegUpdate
    • News

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