Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

IFX Payments names Sara Cass as chief compliance officer

IFX Payments has today appointed Sara Cass as Chief Compliance Officer to lead on all compliance strategy for the global fintech innovator.

/regulation

Financial regulators consult on technical standards for the European Single Access Point

ESAs consult on draft implementing technical standards specifying certain tasks of collection bodies and certain functionalities of the European Single Access Point.

/regulation

RiskScreen rebrands as KYC360

Today marks an exciting chapter for RiskScreen as the company proudly unveils its new identity as KYC360, a name that echoes its commitment to revolutionising the landscape of Customer Lifecycle Management helping customers to ‘comply and outperform’.

/regulation

Amlyze to handle AML compliance for TransactionLink clients

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation.

/regulation

US Bank hit with multi-million dollar fines over prepaid card programme for the unemployed

The Office of the Comptroller of the Currency (OCC) today assessed a $15 million civil money penalty against U.S. Bank, National Association, Cincinnati, Ohio, for violations of law relating to the bank’s administration of a prepaid card program to distribute public unemployment insurance benefit payments.

/regulation

Ripple added to Central Bank of Ireland’s Virtual Asset Service Providers Register

Ripple, the leader in enterprise blockchain and crypto solutions, today announced that the Central Bank of Ireland (CBI) has added its Irish subsidiary Ripple Markets Ireland Limited (Ripple Markets) to its list of registered Virtual Asset Service Providers (VASPs).

/regulation

Open receives final approval from RBI to operate as a Payment Aggregator

OPEN, a leading fintech that offers an all-in-one finance platform for SMEs to automate their finances, is glad to announce the successful receipt of the Payment Aggregator/Payment Gateway (PA/PG) license from the regulatory authority, Reserve Bank of India (RBI).

/regulation

US court approves CFTC settlement against Binance and $2.7 billion penalty

The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois has approved the previously announced settlement and entered a consent order of permanent injunction, civil monetary penalty, and equitable relief against Changpeng Zhao and his companies Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance).

/regulation

Payment Systems Regulator appoints Dan Moore as head ffo strategy and intelligence

The Payment Systems Regulator (PSR) has appointed Dan Moore as its new Head of Strategy and Intelligence.

/regulation

Banks underpricing exposure to climate risks - ECB

The European Central Bank (ECB) and the European Systemic Risk Board (ESRB) today published a joint report on the impact of climate change on the European Union (EU) financial system.

/regulation

IOSCO issues 'online harm' warning

Online harm1 can take many forms, encompassing, for example, the inappropriate online promotion of risky investments, misleading statements made in advertisements or social media content, and fraudulent and illegal online activity or other investment scams, including those involving digital assets.

/regulation

Basel Committee tightens criteria for preferential regulatory treatment of stablecoins

The Basel Committee on Banking Supervision today published a consultative document to propose targeted adjustments to its standard on banks' exposures to cryptoassets.

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