Answers On | FinTech

‘FinCEN Files’ leaker harmed US anti-laundering regime and should be prosecuted, say bankers

U.S. FinCEN leaks to have ‘chilling effect’ on fight against financial crime, say AML experts

Regulators offer guidance on “free lunch” for virtual meetings, aggressive advertising & penalties for non-cooperation

5 things to know about the expanded Main Street Lending Program

Thomson Reuters Institute launches new podcast channel

Biggest compliance challenge of being remote in COVID-19: The “people problem” not the technology

U.S. financial firms seen as out in front of coronavirus risks

Fintech, Regtech & the Role of Compliance in 2020 report: The shifting regulatory role

Blockchain 2020: The hype may be over, but the tech is here

State of Regulatory Reform 2020: Fintech set to play bigger role in 2020, culture remains a problem 12 years after crisis

Bend, don’t break: How to thrive in the Fourth Industrial Revolution

Digital tax reporting: Electronic invoicing & reporting takes center stage