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/regulation

Minnesota and South Dakota's Sunrise Banks partners with Akuvo

AKUVO, a leading technology organization specializing in collections and credit risk management, announced that Sunrise Banks, a values-based bank with locations in Minneapolis/St. Paul, Minn. and Sioux Falls, S.D., has selected the AKUVO collections platform.

/regulation

Crypto.com opens Washington, D.C. office

Crypto.com announced that it will establish a North America regional office in Washington, D.C. The office will be located in Downtown Washington, D.C., in close proximity to the White House.

/regulation

FCA appoints David Geale executive director, payments and digital finance

The FCA has appointed David Geale as permanent executive director for payments and digital finance, and managing director of the Payment Systems Regulator (PSR).

/regulation

Wealthsimple taps Eventus for compliance

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes.

/regulation

OCC latest US regulator to give banks crypto freedom

The Office of the Comptroller of the Currency (OCC) today clarified permissible bank activities related to crypto-asset custody and execution services.

/regulation

UK regtech Cube opens London office

CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has officially opened its new global headquarters located at the iconic City of London building, Tower 42, and confirmed the impressive growth trajectory of the company over the last year - doubling of revenue, employees and the number of countries CUBE now operates in.

/regulation

CFPB formally rescinds BNPL rule

The Consumer Financial Protection Bureau is announcing today that it will not prioritize enforcement actions taken on the basis of the Truth in Lending (Regulation Z); Use of Digital User Accounts to Access Buy Now, Pay Later Loans, 89 Fed. Reg. 47,068 (May 31, 2024) (“Buy Now, Pay Later”).

/regulation

Revolut selects Fourthline as identity partner

Fourthline, Europe’s leading identity services provider, has been selected by Revolut as a strategic partner following an extensive competitive RFP process.

/regulation

FCA consults on steps to simplify mortgage rules

We want to make it easier, faster and cheaper for borrowers to make changes to their mortgage.

/regulation

Asic acts against Macquarie Bank for repetaed compliance failures

ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.

/regulation

Saxo hires Michelle West as UK head of compliance

Saxo, the leader in online trading and investment, today announces the appointment of Michelle West as UK Head of Compliance.

/regulation

EU regulators levied over €36 million in AML fines over the past year

Vixio, a leading provider of regulatory intelligence solutions, ‍is proud to announce its Anti-Money Laundering (AML) Outlook, which found that regulators are cracking down on money laundering weaknesses with severe consequences, totaling over €36m in fines from March 2024 to March 2025 in Europe alone.

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