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/regulation

First Abu Dhabi Bank speeds customer onboarrding with Fenergo

First Abu Dhabi Bank (FAB) and Fenergo announced their partnership in June of 2024 to speed up client onboarding and enhance anti-money laundering (AML) compliance processes for the bank with Client Lifecycle Management (CLM).

/regulation

Konsentus Verify arrrives on Temenos Exchange

Konsentus today announced that Konsentus Verify, Europe’s leading open banking identity and regulatory checking solution, is now available on Temenos Exchange, the partner ecosystem of integrated fintech solutions.

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Proven Bank deploys Fenergo transaction monitoring to bolster AML compliance

Fenergo, the leading provider of digital solutions for know your customer (KYC), transaction monitoring and client lifecycle management (CLM), today announced that Caribbean-based PROVEN Bank is deploying Fenergo’s transaction monitoring solution to streamline its anti-money laundering (AML) compliance processes.

/regulation

ISS ESG adds industry average emission intensity data set

ISS ESG, the sustainable investment arm of ISS STOXX, today announced a major augmentation of its evolving suite of Climate Solutions, which includes a new Industry Average Emission Intensity data set.

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PingPong receives Indonesian payments licence

PingPong, the leading global cross-border payments platform for enterprises, is pleased to announce that it has been granted a Payment System Service Provider (PJP) licence from Bank Indonesia, the central bank of the Republic of Indonesia.

/regulation

Bitavo adopts Nasdaq surveillance tech

Bitvavo, the largest cryptocurrency Euro spot exchange globally, and Nasdaq (Nasdaq: NDAQ) today announced an agreement that will see the digital asset exchange use Nasdaq’s Market Surveillance technology across its platform.

/regulation

FCA vows to reduce burdens on firms

The rules governing financial services could be streamlined to reduce burdens on businesses, following a review launched by the FCA.

/regulation

Vantage Bank chooses Cable for risk management assessment for embedded banking

Cable, the leading risk management and effectiveness testing platform for banks, fintechs, and crypto companies, today announced a strategic partnership with Vantage Bank, a visionary $4.2B bank based in San Antonio, Texas.

/regulation

Crystal selected to provide blockchain data for the ECB

Crystal, a leading blockchain intelligence company, is thrilled to announce it has entered a partnership with the European Central Bank (ECB).

/regulation

Asic consults on new rules to deliver better outcomes in clearing and settlement

ASIC has released a consultation paper on proposed rules to facilitate competitive outcomes in cash equity clearing and settlement (CS) services provided by the ASX Group.

/regulation

Lift Lab resumes innovation projects for the Brazillian financial system

The Laboratório de Inovações Financeiras e Tecnológicas (LIFT), a joint initiative of Banco Central do Brasil (BCB) and Federação Nacional de Associações dos Servidores do Banco Central (Fenasbac), announces the resumption of activities following a hiatus in 2023.

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Finma publishes guidance on stablecoins

The Swiss Financial Market Supervisory Authority FINMA today published guidance on the issuance of stablecoins.

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