Category: RegTech

October 17, 2022

Improving Macau’s Legal System An executive council of Macau, an autonomous region on China’s south coast, recently completed discussing the draft bill proposing to include digital forms of currency in its basket of financial instruments that are accepted as legal […]

October 13, 2022

Parliament of Kazakhstan Votes on Bill Regulating Activities of Crypto Miners and Exchanges A draft law designed to create a regulatory framework for both the production and circulation of digital assets in Kazakhstan has been approved on first reading in […]

October 7, 2022

Salv commends the move by the PSR, which is expected to incentivise banks to focus more on protecting consumers against fraud. The regtech knows that it is possible to establish proper control mechanisms against APP fraud: the company’s proprietary collaborative […]

October 6, 2022

Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech. Know Your Customer provides real-time registry connections in the industry, and Hawk AI is a software provider for banks, […]

October 5, 2022

Nasdaq, the United States stock exchange, has no immediate plans to launch a crypto exchange until there’s better regulatory clarity from policymakers, said Tal Cohen, the company’s executive vice president. In an interview with Bloomberg, Cohen said that the retail […]

September 23, 2022

Crypto Exchange Binance Secures Qualified Advice on Regulatory Matters Binance, the world’s leading digital asset exchange in terms of trading volume, has established a Global Advisory Board. The body is comprised of “distinguished experts in public policy, government, finance, economics, […]

September 23, 2022

Members include: Armalytix, Crezco, finAPI, GoCardless, Nuapay, Ordo, Plaid, Token, TrueLayer, Volt.io, Worldline, Worldpay, Yapily. With the introduction of legislation in 2016 (the Payment Services Directive [PSD2]) consumers and businesses were given the right, for the first time, to access […]

September 20, 2022

Its Compliancentral platform helps buy-side, sell-side, online trading platforms, as well as insurance and wealth management firms, capture and holistically analyse all types of employee communications. Under trading regulations including PCI DSS, Dodd-Frank and MiFID II, all regulated employee communications […]

September 19, 2022

CFTC Chairman’s Testimony on Crypto Regulation and the Digital Commodities Consumer Protection Act The chairman of the Commodity Futures Trading Commission (CFTC), Rostin Behnam, discussed how his agency would regulate the crypto market in a legislative hearing Thursday before the […]

September 8, 2022

The BaaS fintech has brought to life Verify, its customer onboarding product set to assist fintechs in onboarding customers at scale while simultaneously meeting regulatory requirements. “Our mission is to create a technology-driven bank that we believe will blend the […]

September 7, 2022

Apple Not Liable for Loss After Customer Downloaded Fake Crypto App Judge Phyllis J. Hamilton of the U.S. District Court for the Northern District of California has ruled that Apple Inc. is not liable in a class action lawsuit where […]

September 7, 2022

Upbit Sued by Crypto Investor Dunamu Inc., the company that operates the South Korean cryptocurrency exchange Upbit, has been sued by a crypto investor, a man in his 50s, Korea Joongang Daily reported Monday. The investor alleged that Upbit delayed […]