Articles with tag like: regulatory sandbox

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The Federal Reserve to launch FedNow for settlements process

News | Digital Identity, Security & Online Fraud | 05 Apr 2021

The Federal Reserve has launched a two-year pilot program, called FedNow, designed to improve the clearing and settlements process.

FedNow, payment processing, regulatory sandbox, fraud prevention

Jack Henry enters FedNowSM pilot program

News | Payments General | 31 Mar 2021

US-based Jack Henry, a provider of technology solutions and payment processing services, has confirmed it will participate in the FedNowSM pilot program.

Jack Henry, instant payments, regulatory sandbox, FedNow

FCA announces 74% increase in crypto investigations

News | Cryptocurrencies | 08 Oct 2019

Financial Conduct Authority (FCA) has announced that investigations into crypto businesses have increased by 74% since 2018.

FCA, cryptocurrency, digital assets, blockchain, distributed ledger technology, regulatory sandbox, fines, financial crime

Companies joining FCAs regulatory sandbox to use blockchain tech

News | Cryptocurrencies | 06 Jul 2018

The UK’s Financial Conduct Authority (FCA) has unveiled the 29 companies composing the fourth cohort of its regulatory sandbox.

Financial Conduct Authority, regtech, blockchain, tokens, DLT, regulatory sandbox, UK

FCA selects regtech company NorthRow for its regulatory sandbox

News | Digital Identity, Security & Online Fraud | 04 Jul 2018

NorthRow, a Contego solutions business, has been selected to be part of the Financial Conduct Authority’s (FCA) Regulatory Sandbox.

NorthRow, regtech, FCA, regulatory sandbox, KYC, digital onboarding, UK, identity checks, API, Open Banking, compliance, customer expereince