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/regulation

Banks and telcos to be held jointly responsible for phishing scams in Singapore

The Monetary Authority of Singapore (MAS) and Infocomm Media Development Authority (IMDA) today published a joint consultation paper proposing a Shared Responsibility Framework (SRF) for phishing scams.

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Jetco opens access to company data through Know Your Customer

Leading RegTech provider Know Your Customer has announced a new strategic partnership with Joint Electronic Teller Services Limited (JETCO) to facilitate real-time access to official company registries for Hong Kong’s financial institutions.

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Crypto outfit Orbital receives Gibraltar licenses

Orbital, the crypto and traditional finance payments platform for global enterprises, has secured permissions from the Gibraltar Financial Services Commission (GFSC) to operate two separate entities, namely Pay Perform Digital Limited (PPDL) as a Distributed Ledger Technology (DLT) Provider and Pay Perform Gibraltar Limited (PPGL) as Electronic Money Issuer (EMI) in the jurisdiction. Orbital is the first group to receive both DLT and EMI permissions in this jurisdiction.

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Freemarket to expand across Europe after securing irish payments licence

Freemarket, a leading London-based fintech platform for B2B cross-border payments and currency exchange, has been granted a Payment Institution licence from the Central Bank of Ireland, unlocking the company’s next stage of expansion across Europe.

/regulation

Fed slaps Metropolitan Bank with $14.5 million fine for violation of customer ID rules

The Federal Reserve Board on Thursday issued an enforcement action and fined Metropolitan Commercial Bank, of New York, New York, approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices relating to the bank's issuance of prepaid card accounts.

/regulation

JPMorgan Payments selects Trulioo to provide global ID verification

Trulioo, a leading global identity verification platform, today announced that J.P. Morgan Payments has selected the Trulioo global identity platform to help J.P. Morgan Payments clients combat fraud and other financial crimes.

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Australia opens consultation on a new regulatory framework for digital asset platforms

The government intends to introduce a regulatory framework to address consumer harms in the crypto ecosystem while supporting innovation.

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Generali Investments Holding deploys Fenergo CLM to bolster financial crime operations

Fenergo, the leading provider of digital solutions for Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM), today announced that Generali Investments Holding – holding company of Generali Investments’ ecosystem of asset management firms, with more than €504bn in assets under management (AUM) – is deploying Fenergo’s software-as-a-service (SaaS) CLM to enhance its anti-money laundering (AML) compliance processes.

/regulation

Amazon Payment Services obtains Retail Payment Services licence from the UAE Central Bank

Amazon Payment Services, a regional leader in digital payments operating across the Middle East and North Africa (MENA) region, has been granted a Retail Payment Services license by the UAE Central Bank.

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MAS issues banks with guidelines for Net Zero transition

The Monetary Authority of Singapore (MAS) today issued a set of consultation papers proposing guidelines on transition planning by banks, insurers and asset managers to enable the global transition to a net zero economy.

/regulation

Linking fast payment systems across borders: considerations for governance and oversight

This consultative report - issued as part of the G20 cross-border payments programme - describes initial considerations on governance and oversight for fast payment system (FPS) interlinking across borders.

/regulation

Sumsub connects to NayaOne

Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.

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