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Worldline Group’s subsidiary obtains Major Payment Institution licence for Singapore

Worldline (Euronext: WLN), a global leader in payment services, announces its wholly owned subsidiary, GCS APAC, has been granted Major Payment Institution license by the Monetary Authority of Singapore (MAS).

/regulation

Digital Token Identifier Foundation joins FCA’s Digital Sandbox

The Digital Token Identifier Foundation (DTIF), created by Etrading Software (ETS) to provide ISO standard identifiers for digital assets based on open data principles, today announced they have joined the Financial Conduct Authority’s (FCA) Digital Sandbox.

/regulation

Ncontracts acquires Quantivate

Ncontracts, the leading provider of integrated compliance, risk, and vendor management solutions to the financial services industry, announced it has acquired Quantivate, a growing provider of governance, risk, and compliance (GRC) solutions for banks and credit unions.

/regulation

Marqeta names Alan Carlisle as chief compliance officer

Marqeta (NASDAQ: MQ), the global modern card issuing platform that enables embedded finance capabilities for the world’s innovators, today announced the appointment of Alan Carlisle as its Chief Compliance Officer (CCO).

/regulation

FCA writes to firms about the treatment of retained interest on customers’ cash balances

The Financial Conduct Authority (FCA) has today written to investment platforms and SIPP operators setting out its concerns on the way they deal with any interest earned on customers’ cash balances.

/regulation

ESAs report on benefits and challenges of innovation hubs and sandboxes

The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today published a Report on innovation facilitators, a term encompassing innovation hubs and regulatory sandboxes.

/regulation

FCA to reform financial advice guidance boundaries

More people could access advice or support to help make their money work harder under proposals set out today by the Financial Conduct Authority (FCA) and the Government.

/regulation

Flutterwave secures 13 new money transmission licences in the US

Flutterwave, Africa's leading payments technology company, has announced its acquisition of money transfer licenses for 13 U.S. states to enable faster, more affordable, and secure transfer of money from the United States to Africa and back.

/regulation

FinTech Scotland open Financial Regulation Innovation Lab

FinTech Scotland proudly announces the launch of the Financial Regulation Innovation Lab (FRIL) - a dynamic initiative set to revolutionise and shape the future regulatory landscapes in the UK and around the globe.

/regulation

Cytora integrates Vespia AML and KYB compliance

Cytora, the leading digital risk processing platform and Vespia, a provider of compliance data, is proud to announce Vespia’s AI powered risk analytics are now being used to enhance the underwriting process seamlessly within Cytora’s digital risk processing platform, providing commercial insurance underwriters with deeper insights into business risks associated with AML and sanctions.

/regulation

RBC fined $7.5 million over AML violations

FINTRAC announced today that it has imposed an administrative monetary penalty on the Royal Bank of Canada (RBC).

/regulation

Airwallex improves customer onboarding with generative AI

Airwallex today shared data on the impact of a new generative AI tool that enhances the speed and efficacy of its “Know your Customer” (KYC) and onboarding processes.

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