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Tag: wise

Wise has secured shareholder approval to move its primary listing to the US — a move framed as strategic, but shadowed by recent internal disputes and shifting investor sentiment. Is this a calculated leap toward capital...
Wise is pushing for a U.S. dual listing to tap American capital markets. But internal dissent from co-founder Taavet Hinrikus and sharp criticism from proxy advisers reveal growing friction over governance, vision, and control. For fintechs...

Wise Fined $4.2 Million for AML Deficiencies — Part of a Larger Regulatory Pattern Targeting Fintechs

Wise, the global money transfer platform formerly known as TransferWise, has been fined $4.2 million by the Conference of State Bank Supervisors (CSBS) for anti-money laundering (AML) compliance failures....

When Satellites Falter: The Hidden Risks in Fintech Subsidiaries

From Lithuania to California, from payments to lending—some of the biggest regulatory landmines in fintech are quietly exploding far from headquarters. As the spotlight falls...

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