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/regulation

Raqami Islamic Digital Bank receives approval to launch in Pakistan

Raqami Islamic Digital Bank (RIDB) obtained a no objection certificate (“NOC”) and in-Principal Approval (IPA) from the State Bank of Pakistan (SBP) to establish an Islamic digital retail bank in Pakistan under the Licensing and Regulatory Framework for Digital Banks (the Framework).

/regulation

FSB sets out 2024 work programme

The FSB will monitor vulnerabilities and support global cooperation in a rapidly changing environment, including through its work programme for enhancing the resilience of non-bank financial intermediation (NBFI).

/regulation

Digital assets startup Elwood receives FCA regulatory approval as a service company

Elwood Technologies LLP ("Elwood" or "the Company"), a leading software-as-a-service ("SaaS") platform that provides institutional-grade access to digital asset exchanges and liquidity venues, today announced it has been authorised as a service company by the UK Financial Conduct Authority ("FCA").

/regulation

Onfido launches compliance suite

Onfido, the global leader in automated identity verification, today launched its Compliance Suite, an all-in-one identity verification solution that empowers fast-growth businesses to expand seamlessly into new markets and meet local regulatory needs for customer onboarding.

/regulation

BIS Innovation Hub discloses first six projects for 2024 work programme

The Bank for International Settlements (BIS) today announced the first batch of six new projects in its 2024 Innovation Hub work programme, including experimentations on cyber security, fighting financial crime, central bank digital currencies (CBDCs) and green finance.

/regulation

SEC charges Future Fintech CEO with fraud and disclosure failures

The Securities and Exchange Commission today charged Shanchun Huang with manipulative trading in the stock of Future FinTech Group Inc., using an offshore account shortly before he became Future FinTech’s CEO in 2020.

/regulation

AQMetrics partners with CMC Markets to redefine transacation reporting

AQMetrics, a leading provider of regulatory technology solutions, is delighted to announce a ground-breaking partnership with CMC Markets, a global leader in financial services.

/regulation

Model Office ships Generative AI compliance chat bot

RegTech platform Model Office has launched a new version of its AI chatbot incorporating generative AI features and development to support advice and wealth management firms’ governance, risk, and compliance (GRC) challenges.

/regulation

Satchel to elevate compliance with Amlyze

Satchel, a European digital banking provider, is set to enhance its compliance standards through a strategic partnership with AMLYZE, a top-tier regtech company specializing in anti-money laundering and financial fraud prevention.

/regulation

Payhawk obtains UK EMI licence

Payhawk, the global spend management solution, is now a licensed Electronic Money Institution (EMI) in the UK.

/regulation

Paymob secures Central Bank of Oman’s PSP license

Paymob, the leading financial services enabler in the Middle East, North Africa, and Pakistan (MENAP) announces that it has received the Central Bank of Oman’s (CBO) Payment Service Provider (PSP) license, making it the first international fintech company to be fully licensed in the Sultanate.

/regulation

FCA establishes industry-led working group for sustainable finance

The FCA has appointed Daniel Godfrey as chair and Julia Dreblow as vice-chair of a new working group focused on building capability in sustainable finance across the financial advice sector.

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