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/regulation
The Securities and Exchange Commission today announced charges against 26 broker-dealers, investment advisers, and dually-registered broker-dealers and investment advisers for widespread and longstanding failures by the firms and their personnel to maintain and preserve electronic communications.
23 hours
Binance, the world’s leading virtual digital assets (VDAs) infrastructure provider, announced its registration as a reporting entity with India’s Financial Intelligence Unit (FIU-IND), marking Binance’s 19th global regulatory milestone.
The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Cyberport Management Company Limited (Cyberport), announced the launch of the new Generative Artificial Intelligence (GenA.I.) Sandbox today (13 August) at FiNETech2, the second edition of the FiNETech series.
14 August 2024
The European Central Bank (ECB) has today published harmonised rules and arrangements for the mobilisation and management of collateral in Eurosystem credit operations marking a step towards further financial integration in the euro area and the capital markets union.
As part of a cross-regulatory group, the Financial Reporting Council has today announced the launch of a comprehensive discussion paper on the future of digital reporting in the UK.
Following its entry into the Australian market in 2022, regulatory alignment platform Fund Recs has appointed Shane Flatman as its Strategy and Business Development Director, APAC to expand its footprint in the region.
12 August 2024
MultiPass, a global payment solution that provides modern financial products for businesses trading globally, has obtained a financial services licence in the UAE, regulated by the Dubai Financial Services Authority (DFSA). This milestone marks a significant step in the strategic expansion into the Middle East and will allow our clients to access local currency and payout.
09 August 2024
Cytora, the leading digital risk processing platform, has partnered with AI-powered due diligence company Xapien.
Sav, a UAE-born fintech, received an in-principle approval for a Category 4 license from the Dubai Financial Services Authority (DFSA).
08 August 2024
We’re thrilled to work with Plum, a leading smart money app.
Bamboo Payment, a leading innovator in global payment solutions, is thrilled to announce its recent acquisition of a Financial Institution Licence issued by the Malta Financial Services Authority (MFSA).
The FCA is set to base a further 100 of its workforce in Leeds as it expands its footprint in the city.
07 August 2024
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