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Found 10,205 results on "REGULATIONS"

My Compliance Centre launches Pay Assure as FCA regulations change

My Compliance Centre launches Pay Assure as FCA regulations change

14 Nov 2025 / 5 min read / Fraud and Fincrime

My Compliance Centre has launched Pay Assure, a compliance management system for the FCA’s increased supervision of payments and emoney firms.

NewsFraud and Fincrime
Canada moves forward with Open Banking framework rollout

Canada moves forward with Open Banking framework rollout

14 Nov 2025 / 5 min read / Regulations

Canada has formally committed to establishing a national Open Banking system, marking a major policy development nearly a decade after initial consultations began.

NewsRegulations
Bank of England launches consultation on regulating the systemic stablecoins

Bank of England launches consultation on regulating the systemic stablecoins

11 Nov 2025 / 5 min read / Regulations

The Bank of England has announced the publication of a consultation paper setting out its proposed regulatory regime for sterling-denominated systemic stablecoins.

NewsRegulations
BaFin fines JPMorgan EUR 45 million for AML failures

BaFin fines JPMorgan EUR 45 million for AML failures

07 Nov 2025 / 5 min read / Fraud and Fincrime

Germany’s financial regulator, BaFin, has imposed a record penalty of EUR 45 million on JPMorgan over shortcomings in its anti-money laundering (AML) processes.

NewsFraud and Fincrime
Bank of England to reportedly align stablecoin regulations with the US

Bank of England to reportedly align stablecoin regulations with the US

07 Nov 2025 / 5 min read / Crypto, Web3 and CBDC

The Bank of England has announced that it will start to coordinate its stablecoin regulations with the US to ensure synchronised oversight of digital assets.

NewsCrypto, Web3 and CBDC
Questrade gains federal banking licence in Canada

Questrade gains federal banking licence in Canada

05 Nov 2025 / 5 min read / Fintech

Questrade Financial Group has gained a federal banking licence from the Canadian banking regulator, launching Questbank.

NewsFintech
Brazil establishes new rules for minimum capital requirement

Brazil establishes new rules for minimum capital requirement

04 Nov 2025 / 5 min read / Regulations

The Central Bank of Brazil has established new rules regarding the minimum capital required for financial institutions to operate in Brazil.

NewsRegulations
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