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FCA to speed up enforcement action

The Financial Conduct Authority (FCA) has today committed to carrying out enforcement cases more quickly as the organisation seeks to increase the deterrent impact of its enforcement actions.

/regulation

FCA kicks off campaign to highlight the benefits of switching to savers

Consumers will be encouraged to shop around for a better savings rate in a new campaign launched today by the City regulator, the Financial Conduct Authority (FCA).

/regulation

Volume introduces one-click age verification for KYC

Revolutionising the landscape for merchants, Volume has announced their latest innovation: One-Click Verification.

/regulation

Oanda launches FCA-registered crypto platform

Oanda Global Corporation today announced the launch of Oanda Crypto, a true crypto-native platform for private investors and traders in the United Kingdom designed with security and responsiveness at its heart.

/regulation

iDenfy announces partnership with Rawcaster

iDenfy, a globally renowned RegTech company offering ID verification and fraud prevention tools, announced collaborating with Rawcaster, a social media platform designed for influencers and their fans. This partnership will help automatically assess risks related to fraudulent accounts, ensuring that all Rawcaster’s influencers and other social media users are protected against fraudulent attacks.

/regulation

Silent Eight extends relationship with HSBC

Silent Eight, a leading Regtech firm specializing in partnering with major financial institutions to drive efficiency, increased accuracy and adaptability within their financial crime programs, today announced the expansion of its relationship with HSBC to implement Automated Alert Closure for Transactions automates investigation and resolution of alerts in real time.

/regulation

DKK Partners secures initial approval from the Virtual Assets Regulatory Authority of Dubai

DKK Partners FZE, based in the Dubai World Trade Centre (DWTC), a subsidiary of DKK Partners, a leading FinTech company specialising in Emerging Markets (EM) and Foreign Exchange (FX) liquidity, has been granted Initial Approval by the Dubai Virtual Assets Regulatory Authority (VARA) to offer Virtual Asset Broker Dealer Services.

/regulation

ECB introduces new policy for more bank board expertise on ICT and security risks

The SSM supervisory priorities for 2024-26 establish that banks should address the information and communication technology (ICT) and security risks stemming from the digitalisation of banking services.

/regulation

Sovos introduces Compliance Cloud

Sovos, the always-on compliance company, today announced the launch of the Sovos Compliance Cloud, the industry’s first and only solution that unifies tax compliance and regulatory reporting software in one platform and provides a holistic data system of record for global compliance.

/regulation

BVNK goes live as an e-money institution in Europe

BVNK, the payments provider unifying banks and blockchains in a single API platform, is excited to announce that its EMI licence in Europe is live, following an acquisition in 2023.

/regulation

NAB welcomes Government direction in relation to the practice of screen scraping

In August 2023, the Government released a discussion paper asking for feedback from organisations to inform its policy development options for regulating screen scraping practices.

/regulation

Englebert gets green light from FCA to approve cryptoasset promotions

Englebert, a cutting-edge regulatory services firm with a cumulative experience of over three decades in the legal, regulatory, and financial landscapes of the UK, has achieved a groundbreaking milestone by obtaining authorisation from the Financial Conduct Authority (FCA) which will allow it to approve cryptoasset promotions in the United Kingdom.

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