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FCA opens retail access to crypto ETNs

Firms will soon be able to give retail consumers access to crypto exchange traded notes (cETNs), under changes announced by the FCA.

/regulation

Pay10 processes UAE’s first open finance transaction under new framework

Pay10 the UAE’s first licensed third-party provider (TPP) under the Central Bank of the UAE’s (CBUAE) Open Finance framework, announces it has successfully processed the country’s first live Open Finance transaction in partnership with Abu Dhabi Commercial Bank (ADCB), the first certified bank on the Al Tareq platform.

/regulation

PRA consults on ways to improve competition in the UK residential mortgage market

The Prudential Regulation Authority (PRA) has today unveiled a series of possible options to make it easier for mid-sized firms to scale-up and compete in the residential mortgage market, and is now opening a wide discussion with industry on how best to do so.

/regulation

ComplyControl unveils dedicated compliance tool for fintech startups

ComplyControl, a UK-based provider of AI-powered compliance solutions, is excited to announce the launch of ComplyControl SafeStart — a dedicated program for fintech startups across the EU and UK.

/regulation

HKMA outlines regulatory regime for stablecoin issuers

The Hong Kong Monetary Authority (HKMA) published today (29 July) the following documents for the implementation of the regulatory regime for stablecoin issuers, which will come into effect on 1 August 2025.

/regulation

Boku achieves payments licence in Brazil

Boku, a global leader in localised payment solutions, has been granted a Payment Institution license by the Central Bank of Brazil (BCB).

/regulation

Tabadulat receives in-principle approval from ADGM regulator

Tabadulat Limited (Tabadulat), a UAE-based Shariah-compliant investing platform registered with ADGM, the international financial centre of the UAE Capital Abu Dhabi, has received In-Principle Approval from ADGM’s Financial Services Regulatory Authority (FSRA).

/regulation

Standard Chartered Hong Kong and Know Your Customer team on KYC verifications

Standard Chartered Bank (Hong Kong) Limited (“Standard Chartered Hong Kong”) and Know Your Customer Limited (“Know Your Customer”) announce the launch of a new collaboration on real-time know-your-customer (KYC) verifications via the Hong Kong Monetary Authority (HKMA)-led Commercial Data Interchange (“CDI”) platform.

/regulation

ADGM’s FSRA issues cyber risk management framework

The Financial Services Regulatory Authority (FSRA) of ADGM today announced the implementation of amendments to its regulatory framework for Authorised Persons and Recognised Bodies in relation to cyber risk management.

/regulation

TerraPay secures Austrac registration

TerraPay, a global money movement company announced its registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC)as both an Independent Remittance Provider (IRP) and a Remittance Network Provider (RNP).

/regulation

Experian to deploy Sikoia’s AI-powered document processing technology

Global data and technology company, Experian, and leading customer verification platform Sikoia today announce a new partnership to streamline and modernise income and employment verification.

/regulation

Airwallex launches Yield product in Singapore

Airwallex, a leading global fintech platform, today announced that its Singapore entity, Airwallex Capital (Singapore) Pte Ltd, has been granted a Capital Markets Services (CMS) licence by the Monetary Authority of Singapore (MAS). With this licence, Airwallex can now offer regulated investment solutions and custodial services to businesses in Singapore through its Airwallex Yield product.

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