Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

BVNK goes live as an e-money institution in Europe

BVNK, the payments provider unifying banks and blockchains in a single API platform, is excited to announce that its EMI licence in Europe is live, following an acquisition in 2023.

/regulation

NAB welcomes Government direction in relation to the practice of screen scraping

In August 2023, the Government released a discussion paper asking for feedback from organisations to inform its policy development options for regulating screen scraping practices.

/regulation

Englebert gets green light from FCA to approve cryptoasset promotions

Englebert, a cutting-edge regulatory services firm with a cumulative experience of over three decades in the legal, regulatory, and financial landscapes of the UK, has achieved a groundbreaking milestone by obtaining authorisation from the Financial Conduct Authority (FCA) which will allow it to approve cryptoasset promotions in the United Kingdom.

/regulation

Detected collaborates with Visa to offer improved SME onboarding in US and Canada

Detected is pleased to announce its collaboration with Visa to offer businesses a fast, efficient and intelligent business onboarding process.

/regulation

FCA requests data from financial advisors over ongoing services and consumer duty obligations

The FCA is today writing to a number of financial adviser firms requesting information about their delivery of ongoing services, for which their clients continue to be charged after advice has been given.

/regulation

IDenfy unites with BlueMonks doe enhanced identity verification

iDenfy, a Lithuania-based RegTech company best known for its identity verification solutions, has announced a new partnership with BlueMonks, a Dutch anti-financial crime boutique specializing in end-to-end compliance solutions.

/regulation

Wirex chooses Corlytics’ Clausematch policy management platform to bolster its compliance framework

Wirex, a leading player in payments, has announced its strategic deal with Corlytics, a market leader in intelligent content solutions including regulatory monitoring and regulatory change management.

/regulation

Signzy launches one-touch KYC

Signzy, a prominent AI-based digital onboarding solutions provider, today announces the launch of its latest product feature, One-Touch Know Your Customer (KYC), making the entire KYC process painless for users and businesses.

/regulation

Grasshopper taps Greenlite for AI-powered due diligence

Grasshopper, the client-first digital bank built for the business and innovation economy, and Greenlite, the leading generative AI platform for compliance teams, today announced their partnership to leverage Greenlite’s AI-enhanced due diligence suite to bolster Grasshopper’s risk decisioning proficiency for small and medium-sized business (SMB) and startup clients.

/regulation

FCA stops thousands of misleading ads and promotions

Over 10,000 financial adverts and other promotions were withdrawn or changed in 2023 following intervention from the Financial Conduct Authority (FCA), an increase of 17%, year-on-year.

/regulation

Grasshopper picks Greenlite AI-enhanced due diligence suite

Grasshopper, the client-first digital bank built for the business and innovation economy, and Greenlite, the leading generative AI platform for compliance teams, today announced their partnership to leverage Greenlite’s AI-enhanced due diligence suite to bolster Grasshopper’s risk decisioning proficiency for small and medium-sized business (SMB) and startup clients.

/regulation

IDnow joins consortium aimed at making crypto assets compliant with new EU regulations

IDnow, a leading identity verification platform provider in Europe, joins a consortium of five partners including the IOTA Foundation, walt.id, SPYCE.5, and Bloom Labs with the goal of making Crypto Asset Service Providers (CASPs) and self-hosted wallets compliant with the European Anti-Money-Laundering Regulation and the Transfer of Funds Regulation (TFR).

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