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Napier and KYC Portal CLM team on AML compliance

Napier, the London-based intelligent compliance technology company, and KYC Portal CLM (KYCP), a client lifecycle management platform, are pleased to announce their partnership to provide financial institutions an end-to-end compliance solution.

/regulation

FCA sets out credit information market improvements

People will find their credit files better reflect their financial circumstances, under proposals announced by the Financial Conduct Authority (FCA).

/regulation

Fourthline selected by Qonto for customer onboarding

The pan-european fintech Fourthline selected as Qonto’s technology solution in the verification of customer compliance during onboarding (KYC) in France, Spain and Italy.

/regulation

DigiFT obtains recognition from the Monetary Authority of Singapore

DigiFT, a digital assets exchange, is pleased to announce today that it has obtained a Capital Markets Services (CMS) licence and has been recognised as a Recognised Market Operator (RMO) by the Monetary Authority of Singapore (MAS).

/regulation

Check launches tools to help organisations grow payroll businesses

Check, the pioneer of embedded payroll, today announced the launch of a set of category-defining innovations: Credit & Fraud Protection, Embedded Setup and Embedded Support. Combined with Check’s core embedded payroll API and Check Components, these new offerings help platforms address the most challenging issues surrounding launching a payroll business, including fraud management and detection, data migration, compliance and support.

/regulation

Cable releases automated transaction testing tool

Cable, the all-in-one effectiveness testing platform, today announced the launch of its industry-first solution, Transaction Assurance, pioneering a new wave of financial crime compliance and transaction testing.

/regulation

FCA fines three money tansfer firms for breaking competition law

The Financial Conduct Authority (FCA) has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow.

/regulation

Allfunds strengthens regulatory footprint in the UK

Allfunds (AMS:ALLFG), the leading B2B WealthTech platform for the fund management industry, today announces that is has been authorised to operate as a Third Country Branch in the UK, strengthening its business footprint in the UK market.

/regulation

Banks still lagging in meeting risk data aggregation and reporting principles

The Basel Committee on Banking Supervision today published a progress report on banks' implementation of the BCBS 239 Principles for effective risk data aggregation and reporting.

/regulation

Worldline awarded Payment Institution authorisation by the FCA

Worldline (Euronext: WLN), a global leader in payment services, announces it has been granted Payment Institution Authorisation by the Financial Conduct Authority (FCA).

/regulation

JPMorgan plans to expand Abu Dhabi presence

J.P. Morgan is planning to expand its United Arab Emirates (UAE) presence by offering deposit taking and payment processing to wholesale banking clients from the Abu Dhabi Global Market (ADGM) for the first time.

/regulation

Robo-advisor Wahed launches in the UAE

Wahed Invest Limited (Wahed), the UAE robo-advisory subsidiary of Wahed Inc., a global Shariah-compliant fintech that aims to advance financial inclusion through accessible, affordable and value-based investing, has launched after having been granted a Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM). Wahed will become the UAE’s first dedicated Islamic digital investment management platform.

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