Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

UK wealth management sector shells out £3.8 million in fines this year

The wealth management sector has paid out £3.8 million in fines issued by the Financial Conduct Authority this year and risks the scale of penalties increasing in the wake of Consumer Duty, behavioural finance experts, Oxford Risk are warning.

/regulation

ECI ships large language model application

ECI, the leader in managed services and cybersecurity for the global financial services industry, today announced the launch of its cutting-edge ECI Large Language Application (ELLA) managed platform, the first secure large language model (LLM) application for the alternative financial market and other highly regulated industries.

/regulation

Basel Committee publishes discussion paper on digital fraud

The Basel Committee on Banking Supervision is today publishing a discussion paper on digital fraud and banking.

/regulation

Mastercard and FD Global Connection set up FinTech Pathway to Effective Governance initiative

Mastercard is supporting Australia’s fintech industry with a new program, launched in collaboration with FD Global Connections, to help local innovators strengthen their governance and risk management practices.

/regulation

Wolters Kluwer adds CCH Tagetik ESG data to platform

Wolters Kluwer Corporate Performance and ESG (CP & ESG) continues to integrate and extend its portfolio of financial and ESG solutions, this time by integrating ESG reporting and disclosure functionality from CCH Tagetik into its Enablon ESG Excellence solution.

/regulation

Julian Marsh appointed MD in Kroll's financial services compliance and regulation practice

Kroll, the leading provider of global risk and financial advisory solutions, has announced the appointment of Julian Marsh as Managing Director in Kroll’s Financial Services Compliance and Regulation practice.

/regulation

Pierre Legrand joins Alvarez & Marsal digital financial services practice

Leading global professional services firm Alvarez & Marsal (A&M) continues to expand its Financial Services and Digital practices in London with the appointment of Pierre Legrand as a managing director.

/regulation

Flutterwave scores Malawi license

Flutterwave, Africa’s leading payments technology company, has announced today that it has obtained official authorization to facilitate international remittances in Malawi.

/regulation

Membrane Finance to integrate EUROe stablecoin on Concordium

Concordium, the Layer 1 science-backed blockchain dedicated to creating a safer digital world, has announced the upcoming launch of EUROe, a fully regulated MiCAR-compatible, Euro-backed stablecoin developed by Finnish fintech powerhouse Membrane Finance, natively on Concordium.

/regulation

Suits Me signs with Jumio

Growing FinTech Suits Me has announced a partnership with Jumio, the leading provider of automated, end-to-end identity verification, risk assessment and compliance solutions, to allow customers without traditional banking required documents to apply for an account in minutes.

/regulation

Zoop receives payment institution licence in Brazil

Zoop, the leading fintech in technology for financial services in the Brazilian B2B market, received authorization from the local Central Bank on Tuesday, October 31, to act as a Payment Institution (Instituição de Pagamento (IP)), as an electronic currency issuer (EMI).

/regulation

EBA sets out minimum liquidity requirements for stablecoin issuers

The European Banking Authority (EBA) today launched three consultations on draft Regulatory Technical Standards (RTS) to specify the liquidity requirements of the reserve of assets, the highly liquid financial instruments in the reserve of assets and the minimum content of the liquidity management policy and procedures of relevant issuers of tokens.

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