The FIU Mauritius continues to closely monitor cyber-enabled financial crime and associated risks. Our team highly recommends the FIU – FinTech Cooperation and Associated Cybercrime Typologies and Risks report. The report, published by the Egmont Group of FIUs, provides an overview of:
- Types of FinTech entities regulated across the globe
- Nature of regulatory oversight of the FinTech industry
- Level of FIU-FinTech cooperation, noting many FinTech business models’ transnational nature
- How FIUs receive data from FinTech, including unique datasets held by FinTech and tools used to analyse such data
- Quality and value of financial transaction data received from FinTech
The report can be accessed here.