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Unlimit secures payments licence in Tanzania

Unlimit, the global fintech company, today announced its entry into the Tanzanian market and the receival of the Bank of Tanzania (“BOT”) licence, marking another significant step in the company’s expansion within the region.

/regulation

SmartSearch taps LSEG Risk Intelligence data base

SmartSearch, the UK’s leading provider of anti-money-laundering (AML) and digital compliance software, has partnered with LSEG Risk Intelligence, a foremost global financial markets infrastructure and data provider.

/regulation

SteelEye incorporates in Singapore

SteelEye, the first truly integrated surveillance platform trusted by well over 150 financial firms globally, has strengthened its footprint in the Asia-Pacific (APAC) region by incorporating in Singapore, enabling closer collaboration with clients and regulatory authorities.

/regulation

Fscom acquires FMConsult

fscom, the leading governance risk and compliance consultancy, has acquired risk and compliance solutions provider FMConsult.

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FCA lifts restrictions on cryptoasset Exchange Traded Notes for professional investors

The Financial Conduct Authority (FCA) will not object to requests from Recognised Investment Exchanges (RIEs) to create a UK listed market segment for cryptoasset-backed Exchange Traded Notes (cETNs).

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Wolters Kluwer releases cloud-based AML module for CCH iFirm in the UK

Wolters Kluwer Tax & Accounting (TAA) U.K. has released an anti-money laundering module (AML) within CCH iFirm, its cloud-based practice management and compliance software platform.

/regulation

NICE Actimize launches cloud-based record management solution for compliance

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of ARCHIVE-X, a cloud-based, all communications-in-one archiving and records management solution for financial services firms.

/regulation

ASX pays $1,050,000 penalty for order information transparency failure

ASX Limited has paid a penalty of $1,050,000 following an ASIC investigation into its compliance with the Market Integrity Rules.

/regulation

Currencycloud granted ‘In-Principle Approval’ for MPI Licence by the Monetary Authority of Singapore

Currencycloud, a Visa solution and the experts in simplifying business in a multi-currency world, has obtained an In-Principle Approval (IPA) for a Major Payment Institution (MPI) licence holder from the Monetary Authority of Singapore (MAS).

/regulation

Bitstamp receives In-Principle License Approval in Singapore

Great news from the Monetary Authority of Singapore (MAS)! We’ve just received the In-Principle Approval (IPA), a crucial step towards obtaining our Major Payment Institution license.

/regulation

FCA firms about common failings we have found in firms’ financial crime controls

We have today warned firms about common failings we have found in firms’ financial crime controls.

/regulation

CFPB caps credit card late fees

The Consumer Financial Protection Bureau (CFPB) finalized a rule today to cut excessive credit card late fees by closing a loophole exploited by large card issuers.

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