Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

Fed fines JPMorgan $98.2 million for failing to monitor market misconduct

The Federal Reserve Board on Thursday issued an enforcement action against JPMorgan Chase & Co. and fined the firm approximately $98.2 million for an inadequate program to monitor firm and client trading activities for market misconduct.

/regulation

Canadian securities regulators begin consultation on sustainability disclosure standards

The Canadian Securities Administrators (CSA) today welcome the launch of the Canadian Sustainability Standards Board’s (CSSB) consultation on Canadian Sustainability Disclosure Standards 1 and 2.

/regulation

Muinmos collaborates with FX Back Office for streamlined broker onboarding

Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide.

/regulation

PayPal names SoFi's Aaron J Webster as EVP, chief enterprises services officer

PayPal Holdings, Inc. (NASDAQ: PYPL) today announced the appointment of Aaron J. Webster as Executive Vice President, Chief Enterprise Services Officer, effective March 18.

/regulation

European parliament votes through Aritifical Intelligence Act

On Wednesday, Parliament approved the Artificial Intelligence Act that ensures safety and compliance with fundamental rights, while boosting innovation.

/regulation

EBA publishes final draft technical standards on complaints handling for issuers of stablecoins

The European Banking Authority (EBA) today published the final draft Regulatory Technical Standards (RTS) that set out the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs).

/regulation

Quantexa to provide GenAI via Microsoft cloud

Quantexa, a global leader in decision intelligence solutions for the public and private sectors, used the backdrop of QuanCon24, its annual customer and partner conference, to reveal its Decision Intelligence Platform roadmap, and provided an update on Q Assist, a generative artificial intelligence (AI) assistant that previewed in July last year.

/regulation

Sumsub integrates with Chainalysis

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform.

/regulation

Ripjar releases AI Copilot for risk profiling

Ripjar, the trusted provider for monitoring and investigating threats, risks and criminal activity, announces the launch of its Compliance Copilot, an AI-powered assistant which forms part of the organisation’s AI Risk Profiles solutions.

/regulation

Recap secures £300K Innovate UK grant to develop crypto tax platform

Recap, a leader in crypto tax calculation services, is drawing up big plans for the future following its recent Innovate UK grant win.

/regulation

IFX Payments appoints Millie Richardson as non-exec director

IFX Payments appoints Non-Executive Director, Millie Richardson to advise on all areas of the business, including company strategy, performance, and risk.

/regulation

SmartStream provides derivatives data for Emir Refit regulation

SmartStream Reference Data Services (RDS), a leading provider of financial reference data, has announced the launch of an enhanced derivatives data service, providing in-depth insights into futures related transactions.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept