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PSR seeks views on its proposed approach to supervision

The Payment Systems Regulator (PSR) has published a call for views on its proposed approach to supervision, having established a Supervision and Compliance Monitoring division last year.

/regulation

Signicat integrates mojeID Poland into its digital identity portfolio

Signicat, the leading pan-European provider of digital identity solutions, announces its status as the first international aggregator to integrate mojeID Poland into its digital identity portfolio.

/regulation

Swedbank integrates anti-financial crime into group products and advice

In order to further increase Swedbank’s ability to combat financial crime, Anti-Financial Crime (AFC) will be integrated into Group Products and Advice (GPA), effective immediately.

/regulation

Unlimit secures online payment aggregator license in India

Unlimit, the global fintech company, today announced its entry into the Indian market and the receipt of its Reserve Bank of India (RBI) Online Payment Aggregator license, marking another important milestone on the company’s global expansion strategy.

/regulation

MQube adds complaince check feature to mortgage marketing product

MQube, a mortgage technology company and parent of MPowered Mortgages, the UK’s fastest mortgage lender, has today announced that it has enhanced “Marketing Genius”, a tool which generates marketing content for brokers.

/regulation

Finance in Motion and Napier AI partner on AML for secure impact investments

Napier AI, the London-based financial crime compliance RegTech, is pleased to announce that Napier AI Continuum has been selected as the anti-money laundering and counter terrorist financing (AML/CTF) platform for world-leading impact asset manager, Finance in Motion.

/regulation

PayU gets RBI approval to operate as payment aggregator

PayU, one of India’s leading digital financial services providers, today announced that it has received in-principle authorisation from the Reserve Bank of India (RBI) to operate as a Payments Aggregator (PA) under the Payment Settlements Act, 2007. With this approval, PayU can start onboarding new merchants on its platform.

/regulation

FCA confirms anti-greenwashing guidance

Ahead of the anti-greenwashing rule coming into force on 31 May, the Financial Conduct Authority (FCA) is supporting industry with guidance to help them meet the standard.

/regulation

Singapore's Qashier awarded in-principle approval for a Major Payment Institution Licence

Singapore-based fintech startup Qashier announced today that the company has been awarded in-principle approval by the Monetary Authority of Singapore (MAS) for a major payment institution (MPI) licence to offer merchant acquisition services, and domestic and cross-border money transfer services.

/regulation

Indigita teams with Route Crypto Training

Swiss regtech company Indigita SA, a leading provider of digital cross-border compliance solutions, has announced a partnership with Route Crypto Training, an e-learning and knowledge management platform on cryptocurrencies and blockchain.

/regulation

Verafin unveils Entity Research Copilot

Verafin, a Nasdaq company, renowned for its expertise in applying artificial intelligence (AI) and big data technologies to fight crime, announces the launch of Entity Research Copilot, the first of its integrated Copilot capabilities, bolstering its suite of financial crime management solutions.

/regulation

DTCC urges market participants to up their game in anticipation of T+1

The implementation of a T+1 settlement cycle in the U.S. is a little over one month away, and market participants continue to prepare for the May 28, 2024, deadline.

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