Find here all the latest articles, news, and research on Regulation and other Regulation-related topics:
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Lithuania-based KREDA has selected AMLYZE as its anti-money laundering and compliance services provider.
AML, SaaS, BaaS, fraud prevention, fraud detection, regulation, compliance
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 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
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
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
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
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’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’s Crypto Association has engaged with El Salvador for guidance in establishing stronger crypto regulations.
cryptocurrency, regulation, AML, CFT, cryptocurrency exchange
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
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, 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
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
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
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
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
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 has revealed its intention to finalise its official stance on cryptocurrencies following Group of Twenty (G20) deliberations.
cryptocurrency, regulation, digital assets, blockchain
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
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