Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

Finastra and ADVANTAQ partner for streamlined compliance onboarding for banks in the Caribbean

Finastra, a global provider of financial software applications and marketplaces, and ADVANTAQ, the leading compliance technology partner in the Caribbean, today announced that ADVANTAQ’s compliance solutions are now directly integrated with Finastra Opics, offering Caribbean-based banks the ability to onboard their customers in one portal, creating a seamless customer experience.

/regulation

Ripple gets in-principle approval in Singapore

Ripple, the leader in enterprise blockchain and crypto solutions, today announced that its Singapore subsidiary Ripple Markets APAC Pte Ltd, has obtained In-Principle Approval of the Major Payments Institution License application from the Monetary Authority of Singapore (MAS).

/regulation

BVNK expands to Apac

BVNK, a global payments company, is pleased to announce its expansion plans for the Asia-Pacific (APAC) region. With the appointment of Anthony Man as the new General Manager for APAC, BVNK reinforces its commitment to the region's growth and potential.

/regulation

CoinEx banned in New York

New York Attorney General Letitia James today recovered more than $1.7 million from COINEX (CoinEx) for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange.

/regulation

FE fundinfo launches rebate and distribution channel management service

An initiative to help streamline the rebate management process and reduce administrative burden for asset managers is being launched by FE fundinfo, the global fund data and technology company.

/regulation

Oracle floats new cloud services for bank risk management

The recent failure of several prominent banks, highlighted the need for financial services institutions to better anticipate and manage risk.

/regulation

Bitstamp secures registration as a cryptoasset service provider by FCA

Bitstamp, the world’s longest-running cryptocurrency exchange, has been registered to fully operate in the UK by the Financial Conduct Authority (FCA).

/regulation

Aspect Capital automates regulatory reporting reconciliations with Fund Recs

Fund Recs today announced that Aspect Capital (‘Aspect’), the $8bn systematic investment manager has gone live on Fund Recs Velocity platform to automate the reconciliation process of their EMIR regulatory reporting.

/regulation

GTreasury and C2FO to streamline liquidity management

GTreasury, a leading provider of integrated treasury management and risk management systems, today announced a strategic partnership with C2FO, the world’s on-demand working capital platform. Together, GTreasury and C2FO are able to provide treasurer customers a comprehensive cash management and early payment solution that improves liquidity forecasting and optimizes cash flow.

/regulation

Clausematch signs agreement with Compliance Consultant

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Compliance Consultant, experts in FCA compliance and authorisation.

/regulation

Amlyze and Salt Edge form strategic partnership

AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform.

/regulation

Dutch fintech LoopingOne raises €2 million in seed funding

LoopingOne, the pioneering fintech startup, is thrilled to announce that it has secured an impressive €2 million during a recent seed funding round.

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