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Payoneer Singapore awarded Major Payment Institution Licence

Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc. (NASDAQ: PAYO)), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a Major Payment Institution License from the Monetary Authority of Singapore (MAS).

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FCA finds fund managers’ value assessments significantly improved, but still work to do

Following a review of fund managers’ value assessments, the FCA has found that while many firms have better practices in place, some still require improvement.

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Virtusa and Thought Machine unveil SME Customer Onboarding Platform

Virtusa Corporation, a global provider of digital strategy, digital engineering, and information technology (IT) services and solutions, in collaboration with Thought Machine, a pioneer in cloud-native core banking technology, proudly unveils the groundbreaking SME Customer Onboarding Platform.

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Payabl. receives UK EMI licence

The payabl. Group, one of Europe’s leading PayTechs, today announced that it has secured an Electronic Money Institution authorisation (EMI licence) in the UK.

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Binance becomes first fully licensed crypto exchange in El Salvador

Binance is pleased to announce that it has become the first fully licensed crypto exchange in El Salvador after being granted both Bitcoin Services Provider license (BSP), by the Central Reserve Bank (Banco Central de Reserva), and the first non-provisional Digital Assets Services Provider license (DASP), by the National Commission of Digital Assets (Comisión Nacional de Activos Digitales).

/regulation

James Sharp implements Aveni AI to meet Consumer Duty obligations

The broker and investment firm James Sharp has deployed technology from fintech Aveni.ai to ensure Consumer Duty compliance.

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TerraPay approved for Major Payment Institution licence in Singapore

TerraPay, a leading global payments infrastructure company, has secured an In-Principle Approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS), marking a significant step towards being a payments company with the most regulatory approvals.

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Tookitaki rreleases Compliance-as-a-Service offering

Tookitaki, a trusted leader in the anti-money laundering space, announced the launch of its Compliance-as-a–Service (CaaS) solution for small and mid-size financial institutions globally.

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Edgewater Markets acquires FCA licence

Edgewater Markets LLC, a leading provider of technology, trade execution and liquidity aggregation across foreign exchange (FX) and precious metals, today announced that its Edgewater Markets Limited entity has obtained a new license from the Financial Conduct Authority (FCA).

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Klarpay appoints Markus Emödi as chief legal and compliance officer

Klarpay AG, a leading fintech company specialising in digital payment solutions, is pleased to announce the appointment of Markus Emödi as the Chief Legal & Compliance Officer and Deputy CEO.

/regulation

Asic welcomes appointment of Alex Cameron to lead ASX clearing and settlement advisory group

ASIC Chair Joe Longo has welcomed the establishment of a new Advisory Group to advise ASX Clear and ASX Settlement on strategic clearing and settlement issues.

/regulation

European Commission to make use of Moody’s Analytics to modernise anti-fraud activity

Moody’s Analytics today announced it has been awarded a new Framework Contract (FWC) by European Anti-Fraud Office (OLAF), to provide company data, information on connected individuals, and risk indicators encompassed in Moody’s Analytics’ Orbis database.

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