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Abu Dhabi Investment Authority implements FundApps compliance suite

FundApps, the compliance monitoring and reporting specialists, has successfully completed the implementation of a suite of compliance solutions for the Abu Dhabi Investment Authority (ADIA).

/regulation

Monzo implements Mors treasury system

MORS, a leading provider of comprehensive financial software solutions, is pleased to announce the successful implementation of its cutting-edge Treasury Management System at Monzo Bank, the largest digital bank in the UK.

/regulation

Capgemini to acquire FCC Division of Exiger

Capgemini announces that it has signed an agreement for the acquisition of the Financial Crime Compliance (FCC) division of Exiger, a global market leading financial crime practice.

/regulation

Rabobank partners with 2tokens, ABN Amro and Assetblocks in the European Blockchain Sandbox

Rabobank is pleased to announce its collaboration with 2Tokens, ABN AMRO, and Assetblocks in our joint application for the European Blockchain Sandbox (EBS).

/regulation

CFTC issues orders against 3 DeFi operators for illegal derivatives trading

The Commodity Futures Trading Commission today continued its enforcement focus in the digital asset decentralized finance (DeFi) space, by issuing orders simultaneously filing and settling charges against Opyn, Inc., a Delaware-registered company based in California; ZeroEx, Inc., a Delaware company based in California; and Deridex, Inc., a Delaware company based in North Carolina.

/regulation

TaxBit unveils AI-enabled rules engine for crypto accounting

TaxBit, the premier end-to-end modern tax and accounting solution for the digital economy, announced its AI-enabled rules engine to empower businesses dealing with cryptocurrencies to streamline their accounting processes.

/regulation

Adyen scores UK banking authorisation

Adyen(ADYEN:AMS), the global financial technology platform of choice for leading businesses, today announced that its UK branch has been granted authorization as a UK bank.

/regulation

Iosco consults on new DeFi regulatory proposals

IOSCO, the global standard setter for the securities markets, has today issued for consultation nine policy recommendations to address market integrity and investor protection concerns arising from Decentralised Finance (DeFi).

/regulation

Sifma says CAT funding model is "deeply flawed"

SIFMA today issued the following statement from Kenneth E. Bentsen, Jr., president and CEO of SIFMA, on the Securities and Exchange Commission (SEC) approval of the self-regulatory organizations (SROs) proposed amendment to the National Market System Plan Governing the Consolidated Audit Trail (CAT NMS Plan) to adopt a revised funding model, known as the Executed Share Model, for the CAT.

/regulation

FSB and IMF outline approach to identify and respond to financial stability risks from crypto-assets

The Financial Stability Board (FSB) and International Monetary Fund (IMF) today published a report outlining a comprehensive policy and regulatory response to crypto-asset activities.

/regulation

MAS chief Ravi Menon retires

The Monetary Authority of Singapore (MAS) announced today that the President of the Republic of Singapore has appointed Mr Chia Der Jiun as Managing Director (Designate), MAS from 1 November 2023 to 31 December 2023, and as Managing Director, MAS from 1 January 2024 to 31 May 2026.

/regulation

Qover secures FCA authorisation licence

Qover, leader in embedded insurance orchestration, proudly announces the successful granting of a Financial Conduct Authority (FCA) full authorisation.

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