Egmont Group – FIU – FinTech Cooperation and Associated Cybercrime Typologies and Risks
To enhance the understanding of the FinTech environment, the Egmont Group circulated a questionnaire among its member Financial Intelligence Units (FIUs). This questionnaire aimed to gather insights on the types of FinTech subject to regulation in different jurisdictions, the nature of this legislation, the kind of information FinTech companies report to authorities, and how FIUs utilize this information. Additionally, the initiative included a call for case studies that illustrate cyber-enabled financial crime and associated risks linked to FinTech.