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Mondu secures EMI licence

Mondu BV, the fast-growing B2B Fintech, has secured an Electronic Money Institution (EMI) License from De Nederlandsche Bank (DNB) in the Netherlands.

/regulation

Tess Payments gains PSP licence from Qatar Central Bank

Akurateco, a global payment software provider, announces that its Qatari partner, TESS Payments, has successfully secured a PSP License from Qatar Central Bank.

/regulation

Tuum forms partnership with ComplyAdvantage,

Tuum, a leading next-generation core banking platform, is proud to announce its partnership with ComplyAdvantage, a leader in financial crime intelligence.

/regulation

Afme outlines digital finance priorities for the new EU policy cycle

The Association for Financial Markets in Europe (AFME) today published a report titled “Digital Finance in the EU – Priorities for fostering resilient, innovative and competitive financial markets”, presenting its recommendations for supporting the development of capital markets and increased access to finance for the real economy through new technologies.

/regulation

Emtech unveils compliance software

Award-winning software provider, Emtech has announced a new software product called Beyond Compliance, to help Financial Service Providers (FSPs) automate and manage regulatory compliance in one place.

/regulation

European Artificial Intelligence Act comes into force

Today, the European Artificial Intelligence Act (AI Act), the world's first comprehensive regulation on artificial intelligence, enters into force.

/regulation

Flutterwave receives Ghana payment licence

Flutterwave, a leading payments technology company, has recently been granted a Payment Service Provider license (Enhanced Category) by the Bank of Ghana.

/regulation

TransPecos Bank selects Oscilar AML risk platform for BaaS offering

TransPecos Banks, an innovative Texas-based community bank, has selected Oscilar’s innovative AI-Powered AML Risk Platform to transform its compliance and risk management capabilities. This strategic partnership will leverage the latest technology to capitalize on growth opportunities in TransPecos Banks’ fintech programs while ensuring robust regulatory compliance.

/regulation

Bitpanda to deploy Solaris KYC platform

Solaris, Europe’s leading embedded finance platform is proud to welcome Bitpanda, Europe’s leading crypto platform, on its KYC platform.

/regulation

Macquarie invests in Hawk

Hawk, the leading provider of AI-powered technology for fraud prevention and anti-money laundering (AML), today announced a further extension of its Series B financing, with Macquarie Capital having agreed to join existing investors Rabobank, BlackFin Capital Partners, Sands Capital, DN, Picus, and Coalition.

/regulation

EBA consults on technical standards for uniform reporting under Sepa regulation

The European Banking Authority (EBA) today launched a public consultation on its draft Implementing Technical Standards (ITS) for uniform reporting templates in relation to the level of charges for credit transfers and share of rejected transactions under SEPA Regulation.

/regulation

Nova Credit Limited exits Hong Kong

The Hong Kong Monetary Authority (HKMA) has been informed by the Hong Kong Association of Banks, the Hong Kong Association of Restricted License Banks and Deposit-taking Companies, and the Hong Kong S.A.R. Licensed Money Lenders Association Limited (collectively as the Industry Associations) that one of the consumer credit reference agencies under Credit Data Smart, namely Nova Credit Limited (Nova) had decided to cease its operations and exit Credit Data Smart due to its own circumstances.

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