Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

TrustID integrates with IDVerse

IDVerse, a pioneer in generative AI identity solutions, celebrates a significant milestone as TrustID, a proven expert in identity verification and fraud prevention, joins its growing roster of clients.

/regulation

Basel Committee approves disclosure framework and capital standard for banks' cryptoasset exposures

The Basel Committee on Banking Supervision met virtually on 2 and 3 July to discuss a range of policy and supervisory initiatives.

/regulation

SEC revamps website

The Securities and Exchange Commission today announced enhancements to its website to improve compliance with federal statutes and standards as well as the site’s functionality.

/regulation

SEC charges Consensys for unregistered sale of securities through its metaMask Staking service

The Securities and Exchange Commission today charged Consensys Software Inc. with engaging in the unregistered offer and sale of securities through a service it calls MetaMask Staking and with operating as an unregistered broker through MetaMask Staking and another service it calls MetaMask Swaps.

/regulation

Payments Association rails against PSR reimbursement rules for APP fraud

Decision-makers from payments businesses across the UK have identified Authorised Push Payment (APP) fraud as the top threat to both their businesses and consumers.

/regulation

UAE central bank issures open finance regulation

The Central Bank of the UAE (CBUAE) has issued the Open Finance Regulation to ensure the soundness and efficiency of open finance services, encourage innovation, enhance competitiveness, achieve consumers’ interests and reinforce the UAE’s status as a leading financial technology hub.

/regulation

Greek neobank snappi receives banking licence

snappi, the pioneering Greek neobank, announces that it has received a universal banking license from the European Central Bank (ECB), following the proposal of the Bank of Greece.

/regulation

ADIB to automate financial crime screening with Silent Eight

Abu Dhabi Islamic Bank (ADIB), a leading Islamic financial institution, announced a strategic partnership with Silent Eight, a pioneering RegTech company that offers comprehensive solutions across the compliance workflow through an AI and machine learning platform designed to identify and prevent financial crime.

/regulation

Bitstamp to delist EUR denominated stablecoin EURT to meet MiCA standards

Bitstamp, the world’s longest-running crypto exchange, has confirmed enhancements to its offering in advance of Markets in Crypto-Assets Regulation (MiCA) coming into force in the European Union on June 30.

/regulation

Solaris hires Michael Bonacker to lead supervisory board

Solaris, Europe’s leading embedded finance platform, announces the appointment of new supervisory board members. The board will be instrumental in helping Solaris execute its 5-year strategy, dedicated to achieving profitable growth, focusing on core verticals, and making regulatory compliance a key USP.

/regulation

Nuvei secures UAE license

Nuvei Corporation (“Nuvei” or the “Company”) (Nasdaq: NVEI) (TSX: NVEI), the Canadian fintech company, today announced that it has secured an in-principle approval for a Retail Services Category II License from the Central Bank of the UAE, representing an important strategic expansion into the United Arab Emirates (UAE) and fortifying its global presence and commitment to the Middle East and North Africa (MENA) region.

/regulation

Swedish banks in race to build new technical infrastructure for Bankgirot to meet EU regulations

The Swedish Financial Supervisory Authority (SFSA) has issued an injunction to SEB and the other Swedish owner banks of Bankgirot to ensure they fulfill the requirements of the EU’s Wire Transfer Regulation (WTR) before 31 December 2026.

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