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Broadridge and Boring Money introduce consumer duty data service for asset managers

Boring Money, a financial data and insights business, has collaborated with global Fintech leader Broadridge Financial Solutions, Inc. (NYSE: BR) to provide a single source of data and insights for asset managers that combines product analysis with consumer perspective to holistically address the requirements of the UK's Consumer Duty regulation.

/regulation

Kuwait International Bank unveils KYC updates on mobile app

As part of the services offered through its mobile application, Kuwait International Bank (KIB) launched its “Update your KYC” service that enables all customer segments to update their information and personal data wherever they are, whether inside Kuwait or while traveling abroad, at any time around the clock.

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BitGo receives in-principle approval from MAS for Major Payment Institution licence

BitGo, the leading provider of financial services for digital assets, announces that its subsidiary in Singapore, BitGo Singapore Pte. Ltd., has received in-principle approval (IPA) from the Monetary Authority of Singapore (MAS) for a Major Payment Institution Licence.

/regulation

IFX Payments names Sara Cass as chief compliance officer

IFX Payments has today appointed Sara Cass as Chief Compliance Officer to lead on all compliance strategy for the global fintech innovator.

/regulation

Financial regulators consult on technical standards for the European Single Access Point

ESAs consult on draft implementing technical standards specifying certain tasks of collection bodies and certain functionalities of the European Single Access Point.

/regulation

RiskScreen rebrands as KYC360

Today marks an exciting chapter for RiskScreen as the company proudly unveils its new identity as KYC360, a name that echoes its commitment to revolutionising the landscape of Customer Lifecycle Management helping customers to ‘comply and outperform’.

/regulation

Amlyze to handle AML compliance for TransactionLink clients

AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, is excited to announce a strategic partnership with TransactionLink, the Berlin-based no-code platform, in a move that will transform the landscape of Anti-Money Laundering (AML) and Know Your Customer (KYC) automation.

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US Bank hit with multi-million dollar fines over prepaid card programme for the unemployed

The Office of the Comptroller of the Currency (OCC) today assessed a $15 million civil money penalty against U.S. Bank, National Association, Cincinnati, Ohio, for violations of law relating to the bank’s administration of a prepaid card program to distribute public unemployment insurance benefit payments.

/regulation

Ripple added to Central Bank of Ireland’s Virtual Asset Service Providers Register

Ripple, the leader in enterprise blockchain and crypto solutions, today announced that the Central Bank of Ireland (CBI) has added its Irish subsidiary Ripple Markets Ireland Limited (Ripple Markets) to its list of registered Virtual Asset Service Providers (VASPs).

/regulation

Open receives final approval from RBI to operate as a Payment Aggregator

OPEN, a leading fintech that offers an all-in-one finance platform for SMEs to automate their finances, is glad to announce the successful receipt of the Payment Aggregator/Payment Gateway (PA/PG) license from the regulatory authority, Reserve Bank of India (RBI).

/regulation

US court approves CFTC settlement against Binance and $2.7 billion penalty

The Commodity Futures Trading Commission today announced the U.S. District Court for the Northern District of Illinois has approved the previously announced settlement and entered a consent order of permanent injunction, civil monetary penalty, and equitable relief against Changpeng Zhao and his companies Binance Holdings Limited, Binance Holdings (IE) Limited, and Binance (Services) Holdings Limited (together, Binance).

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Payment Systems Regulator appoints Dan Moore as head ffo strategy and intelligence

The Payment Systems Regulator (PSR) has appointed Dan Moore as its new Head of Strategy and Intelligence.

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