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Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:

Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:

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KREDA partners with AMLYZE

News | Digital Identity, Security & Online Fraud | 25 Sep 2023

Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider. 

AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance

NAB receives USD 1.4 million fine for wrongfully charging fees

News | Online & Mobile Banking | 22 Sep 2023

National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.

banking, banks, regulation, payments , financial institutions

Thales and Intel partner to increase trust in confidential computing

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

Thales and Intel have partnered to provide data security through the CipherTrust Data Security platform, both on-premises and in the cloud.

data protection, data privacy, cybersecurity, cloud, regulation

eToro receives CASP registration from CySEC

News | Cryptocurrencies | 21 Sep 2023

Trading and investing platform eToro has announced that its application for registration under the CySEC Crypto Asset Service Provider (CASP) Register has been approved.

crypto, trading platform, regulation, investment, digital assets

Sumsub introduces its Non-Document Verification in the UK

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK. 

digital identity, identity verification, identity method, KYC, KYB, regulation, compliance

SAP Fioneer's new ESG Software mitigates regulatory risk

News | Online & Mobile Banking | 20 Sep 2023

Germany-based SAP Fioneer has launched a software solution for ESG data orchestration and calculation for portfolio and single exposure KPI.

ESG, green finance, compliance, regulation, lending, data analytics

Open Banking is getting an upgrade: evolving from PSD2 to PSR

Voice of the Industry | Online & Mobile Banking | 20 Sep 2023

Payments Services Regulation propels Open Banking forward with a focus on quality, reliability, and innovation. Nilixa Devlukia (Open Finance Association) and Andrei Cazacu (TrueLayer) highlight the vital role of a baseline and collaboration in steering it towards success.


Open Banking, PSD3, PSR, Open Finance, regulation

Malta to change crypto guidelines for MiCA

News | Cryptocurrencies | 19 Sep 2023

Malta’s Financial Services Authority (MFSA) plans to change the country’s crypto guidelines to align with the EU Markets in Crypto Assets (MiCA) regulation. 

cryptocurrency, regulation, crypto asset, cryptocurrency exchange

Taiwan and El Salvador collaborate on crypto regulation

News | Cryptocurrencies | 18 Sep 2023

Taiwan’s Crypto Association has engaged with El Salvador for guidance in establishing stronger crypto regulations.

cryptocurrency, regulation, AML, CFT, cryptocurrency exchange

CRIF launches new ESG solution for UK businesses

News | Online & Mobile Banking | 18 Sep 2023

Fintech CRIF has launched Synesgy to equip UK-based businesses with globally compliant ESG insights for sustainable supply chains.

ESG, product launch, regulation, compliance, carbon footprint, green finance

Broadridge offers Swift Transaction Screening and Securities View services

News | Online & Mobile Banking | 18 Sep 2023

US-based fintech Broadridge Financial Solutions has onboarded its first customers for Transaction Screening Service and for Swift’s newly launched Securities View service.

compliance, transaction monitoring, risk management, regulation, API

iDenfy partners with Kestrl to offer IDV solutions

News | Digital Identity, Security & Online Fraud | 15 Sep 2023

iDenfy, a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl

partnership, identity verification, digital onboarding, AML, KYC, regulation, compliance, fintech, Islamic banking

Bitwave buys crypto accounting platform Gilded

News | Cryptocurrencies | 15 Sep 2023

US-based digital asset financier Bitwave has acquired Gilded to augment accounting and enterprise solutions amid the improving clarity in accounting and tax regulations in the US.

acquisition, cryptocurrency, digital assets, regulation, payment methods

Finastra launches Compliance as a Service

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

Financial software applications and marketplaces provider Finastra has launched its Compliance as a Service solution on Microsoft Azure to help banks combat financial crime for instant payments.

product launch, partnership, compliance, AML, transaction monitoring, financial crime, instant payments, fintech, machine learning, artificial intelligence, regulation

iProov and Cybernetica to deliver digital identity solutions

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

UK-based iProov has partnered with Estonia-based Cybernetica to provide digital signing and authentication solutions to government and financial services organisations.

biometric authentication, digital identity, fraud prevention, digital onboarding, regulation

Standard Chartered subsidiary Zodia Custody launches in Singapore

News | Cryptocurrencies | 12 Sep 2023

Zodia Custody, a subsidiary of Standard Chartered, has launched in Singapore to provide digital asset custody services for financial institutions.

cryptocurrency, digital assets, financial institutions, regulation

Coinbase disables user sign-ups on its exchange in India

News | Cryptocurrencies | 11 Sep 2023

Cryptocurrency exchange Coinbase has disabled user sign-ups on its exchange product in India but reaffirmed its commitment to the Asian country.

cryptocurrency exchange, cryptocurrency, regulation, compliance

India to finalise its individual position on crypto

News | Cryptocurrencies | 11 Sep 2023

India has revealed its intention to finalise its official stance on cryptocurrencies following Group of Twenty (G20) deliberations.

cryptocurrency, regulation, digital assets, blockchain

IMF and FSB compile a synthesis paper for crypto assets

News | Cryptocurrencies | 08 Sep 2023

The International Monetary Fund (IMF) and the Financial Stability Board (FSB) have revealed new policy and regulatory recommendations for crypto assets.

crypto asset, regulation, partnership, financial services

Sumsub partners with AML Incubator to simplify IDV

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.

partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring