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UAE-based Tungsten has announced its launch after securing a licence from the Financial Services Regulatory Authority (FSRA) to operate at the Abu Dhabi Global Market (ADGM).
digital assets, crypto asset, financial institutions, cryptocurrency, virtual asset
The Financial Services Regulatory Authority has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance – the AML Rulebook.
AML, compliance, regulation, money laundering
German-based fintech company NAGA has recently announced its merger with multi-asset trading platform Capex.com.
merger, investment, trading platform, fintech, trading app
Trading and investing platform eToro has received approval for Financial Services Permission (FSP) from the regulatory authority of ADGM to operate in the UAE.
trading platform, digital assets, fintech, cryptocurrency, expansion
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
UAE-based provider of trading and investment solutions Exinity has launched two new trading and investment solutions, Exinity Trader and Exinity World.
trading platform, product launch, FX , growth markets
Reliance Jio Platform, stakes, investment, funding, private equity, India, L Catterton, TPG, Facebook, Silver Lake, KKR, Vista Equity Partners, General Atlantic, Mubadala, Abu Dhabi Investment Authority
Annie Leblanc, AMF presents both sides of ICOs – innovation and potential fraud, and tells us what regulators have in store for investors to keep the market a safe place to be
Annie Leblanc, AMF, blockchain, cryptocurrency, crypto, fraud prevention, securities, tokens, regulators, distributed ledger technology