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Seba Bank awarded crypto licence in Hong Kong

SEBA Bank AG (SEBA Bank), a fully licensed Swiss crypto bank providing a comprehensive suite of financial solutions for the digital age in staking, lending, custody, investment, trading, banking and deposit in Switzerland, has today announced that its wholly owned subsidiary SEBA (Hong Kong) Limited (SEBA Hong Kong) has received a licence from the Securities and Futures Commission (SFC).

/regulation

FCA introduces additional guidance to help crypto firms comply with promotion rule

Following a change in legislation, cryptoassets promotions targeting UK consumers now fall within our remit.

/regulation

Afme calls for changes to EU Open Finance proposals

AFME has responded to the European Commission’s consultation on a legislative proposal to open up access to financial data (FIDA proposal).

/regulation

ADGM introduces DLT Foundations Regime

The Registration Authority (RA) of Abu Dhabi Global Market (ADGM) officially released the Distributed Ledger Technology (DLT) Foundations Regulations 2023, marking a significant milestone in the evolution of digital assets regulatory frameworks across the region and at an international level.

/regulation

IFinancial rolls out Universal Payments Hub

International Financial Systems (iFinancial), the London-based author of financial software solutions, announces the Universal Payments Hub (UMH) as a replacement for its existing SWIFT Message Screening service that currently forms an integral part of its anti-money laundering solution, AMLtrac.

/regulation

Mollie awarded Payment Institution Licence in the UK

Today Mollie, one of the fastest growing payment service providers in Europe, announced it has been granted a Payment Institution licence in the UK by the Financial Conduct Authority (FCA).

/regulation

Mangopay granted UK e-money licence

Mangopay, a platform-specific payment infrastructure provider, today announces that it has been authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

/regulation

TS Imagine rolls out best execution module and analytics dashboard

TS Imagine, the leading global, cross-asset provider of real-time trading, portfolio, and risk management solutions for financial institutions, today announces the availability of a module within TradeSmart OEMS and TS One that streamlines Best Execution compliance and reporting.

/regulation

Regnology ports entire tech stack to Google Cloud

Regnology, a software provider with a focus on regulatory reporting solutions, today announced its strategic decision to move to a 100% cloud delivery of its market-leading regulatory reporting solution suite in 2024, including Regnology Abacus for banking and transaction reporting, and Regnology Tax for client and regulatory tax reporting.

/regulation

UK government confirms crypto regulation proposals

The government has confirmed its final proposals for cryptoasset regulation in the UK, including its intention to bring a number of cryptoasset activities into the regulatory perimeter for financial services for the first time.

/regulation

Ebury gets green light to buy Brazil's Bexs Group

Ebury, the global financial technology company, is delighted to announce that the Central Bank of Brazil has approved its acquisition of Bexs Group, including both Bexs Banco (foreign exchange) and Bexs Pay (payments).

/regulation

Regtech Qomply hires former FCA regulator Sophia Fulugunya

Qomply pre-empts market activity by welcoming FCA Regulator and Capital Markets & Regulatory Compliance Expert Sophia Fulugunya onboard as Director of Transaction Reporting.

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