Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

Onfido launches compliance suite

Onfido, the global leader in automated identity verification, today launched its Compliance Suite, an all-in-one identity verification solution that empowers fast-growth businesses to expand seamlessly into new markets and meet local regulatory needs for customer onboarding.

/regulation

BIS Innovation Hub discloses first six projects for 2024 work programme

The Bank for International Settlements (BIS) today announced the first batch of six new projects in its 2024 Innovation Hub work programme, including experimentations on cyber security, fighting financial crime, central bank digital currencies (CBDCs) and green finance.

/regulation

SEC charges Future Fintech CEO with fraud and disclosure failures

The Securities and Exchange Commission today charged Shanchun Huang with manipulative trading in the stock of Future FinTech Group Inc., using an offshore account shortly before he became Future FinTech’s CEO in 2020.

/regulation

AQMetrics partners with CMC Markets to redefine transacation reporting

AQMetrics, a leading provider of regulatory technology solutions, is delighted to announce a ground-breaking partnership with CMC Markets, a global leader in financial services.

/regulation

Model Office ships Generative AI compliance chat bot

RegTech platform Model Office has launched a new version of its AI chatbot incorporating generative AI features and development to support advice and wealth management firms’ governance, risk, and compliance (GRC) challenges.

/regulation

Satchel to elevate compliance with Amlyze

Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a top-tier regtech company specializing in anti-money laundering and financial fraud prevention.

/regulation

Payhawk obtains UK EMI licence

Payhawk, the global spend management solution, is now a licensed Electronic Money Institution (EMI) in the UK.

/regulation

Paymob secures Central Bank of Oman’s PSP license

Paymob, the leading financial services enabler in the Middle East, North Africa, and Pakistan (MENAP) announces that it has received the Central Bank of Oman’s (CBO) Payment Service Provider (PSP) license, making it the first international fintech company to be fully licensed in the Sultanate.

/regulation

FCA establishes industry-led working group for sustainable finance

The FCA has appointed Daniel Godfrey as chair and Julia Dreblow as vice-chair of a new working group focused on building capability in sustainable finance across the financial advice sector.

/regulation

Broadridge and Boring Money introduce consumer duty data service for asset managers

Boring Money, a financial data and insights business, has collaborated with global Fintech leader Broadridge Financial Solutions, Inc. (NYSE: BR) to provide a single source of data and insights for asset managers that combines product analysis with consumer perspective to holistically address the requirements of the UK's Consumer Duty regulation.

/regulation

Kuwait International Bank unveils KYC updates on mobile app

As part of the services offered through its mobile application, Kuwait International Bank (KIB) launched its “Update your KYC” service that enables all customer segments to update their information and personal data wherever they are, whether inside Kuwait or while traveling abroad, at any time around the clock.

/regulation

BitGo receives in-principle approval from MAS for Major Payment Institution licence

BitGo, the leading provider of financial services for digital assets, announces that its subsidiary in Singapore, BitGo Singapore Pte. Ltd., has received in-principle approval (IPA) from the Monetary Authority of Singapore (MAS) for a Major Payment Institution Licence.

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