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Latest Results from /regulation

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Ripple preps for US crypto momentum

The turn of the year signifies motivated new beginnings, and Ripple has hit the ground running in 2025 with multiple advances to its cross-border payments solution. Additionally, industry players across the US are enthusiastic about what the next four years has in store as a progressive crypto administration takes office.

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Bitpanda secures MiCAR licence from BaFin

Bitpanda, Europe’s leading crypto platform, has secured its MiCAR (Markets in Crypto-Assets Regulation) licence from Germany’s Federal Financial Supervisory Authority (BaFin).

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RegTech Adclear raises £510K in pre-seed funding

Adclear, the innovative RegTech startup transforming marketing compliance for rapidly-scaling fintech businesses, has successfully secured £510,000 in pre-seed funding.

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RegTech Firm Muinmos forms advisory board

Muinmos has appointed four world-class industry leaders to its newly created Advisory Board to play a pivotal role in the RegTech firm’s ambitious growth plans.

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B.C. Securities Commission secures deal with overseas firms to return crypto to British Columbians

The B.C. Securities Commission (BCSC) has reached an agreement with an overseas group of companies, GS Partners and its affiliates, which will enable British Columbians to make a claim for a refund of all investments they made with them.

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Google hit with $12.6m fine by Indonesian anti-trust watchdog over monopolistic payment practices

Google LLC was proven to have committed monopolistic practices (Article 17) and abused of dominant position to limit the market and technological development (Article 25 paragraph (1) letter b) in Case No. 03/KPPU-I/2024 concerning Alleged Violation of Law Number 5 Year 1999 related to the Implementation of Google Play Billing System.

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Banks are missing out on potential $50 billion in efficiency gains in risk and compliance functions

Between $25 billion and $50 billion in potential efficiency gains can be realized through targeted enhancements in banks' Risk and Compliance functions alone without compromising effectiveness, according to a report released by Nasdaq and Boston Consulting Group (BCG).

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Paymob awarded payments licence in the UAE

Paymob, the leading financial services enabler in MENA-P, announces it has been granted the Retail Payment Services License by the Central Bank of the UAE (CBUAE) after successfully meeting all regulatory conditions and requirements through a rigorous approval process.

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Fed withdrawws from central bank network for greening the financial system

The Federal Reserve Board on Friday announced it has withdrawn from the Network of Central Banks and Supervisors for Greening the Financial System (NGFS).

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Less than a third of crypto companies fully understand MiCA sustainability reporting obligations

Zumo, the B2B digital assets platform, today launches a new survey report exploring the preparedness of Crypto-Asset Service Providers (CASPs) for the EU’s incoming Markets in Crypto-Assets (MiCA) regulation, with a particular focus on sustainability requirements.

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Gemini selects Malta as MiCA hub

Gemini has chosen Malta as their hub for the Markets in Crypto-Assets (MiCA) framework. This strategic decision underscores their dedication to enhancing regulatory compliance and European growth.

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FCA crreates 100 more jobs in Leeds office

The Financial Conduct Authority (FCA) has today opened further floor space at its existing base at 6 Queen Street, increasing it by an additional 5,000 square feet.