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Standard Chartered granted licence in Luxembourg to offer digital asset custody services

Standard Chartered today announced the opening of its new entity in Luxembourg, to act as its European Union (EU) regulatory entry point for the provision of crypto and digital asset custody services to EU clients, following implementation of the Markets in Crypto Assets (MiCA) Regulation.

/regulation

Pleo adopts Taktile to enhance fraud detection and AML capabilities

Pleo, the leading financial platform for businesses, has announced a strategic partnership with Taktile, a category-defining decision automation platform.

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CFTC: Generative AI is making easier for fraudsters to fool tthe public

A new Commodity Futures Trading Commission customer advisory says generative artificial intelligence is making it increasingly easier for fraudsters to create convincing scams.

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Vistra unveils global AI compliance advisor

Vistra, a leading provider of essential business services that help organisations to invest, grow and operate efficiently and compliantly across the world, today launched Geni, the world's first global AI compliance advisor.

/regulation

Tuum and Sumsub join forces

Tuum, a leading next-generation core banking provider, has announced a partnership with Sumsub, a global full-cycle verification platform.

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UAE's Scintilla boosts virtual asset trading

Scintilla, the UAE’s only native, fully licensed virtual asset exchange and broker/dealer, is revolutionizing institutional access to digital markets.

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FCA authorises Islamic property finance fintech Offa

The Financial Conduct Authority (FCA) has authorised Offa, the UK's leading Islamic property finance fintech, to provide home purchase plans (HPPs), the Sharia-compliant alternative to conventional residential mortgages, for customers across the UK.

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OCC endorses SmartBiz takeover of CenTrust Bank

The Office of the Comptroller of the Currency (OCC) today announced conditional approval of the application for financial technology (fintech) company SmartBiz Loans to change the business model of CenTrust Bank, N.A., Northbrook, Illinois, upon its acquisition of CenTrust Bank, N.A.

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Delfi makes interest rate risk management technology available to all financial institutions

Delfi, a machine-learning risk management platform for financial institutions, announced the launch of Delfi Essentials, a new free service designed to give all U.S. financial institutions easily accessible balance sheet and risk management decision-making technology historically available only to the largest banks.

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Mylo receives approval for digital onboarding in Egypt

mylo, the innovative fintech company born out of B.TECH, announced that it has received official approval from the Financial Regulatory Authority (FRA) for its fully digital onboarding experience through its Fintech License, making it one of the first companies to offer this service.

/regulation

Atoa Payments secures FCA authorisation

Atoa Payments Limited, a leading provider of open banking-enabled payments, has secured regulatory approval from the UK Financial Conduct Authority (FCA) to operate as an Authorised Payment Institution (API).

/regulation

Square Financial Services gets FDIC approval for consumer loan product

Today, Block, Inc. (NYSE: XYZ) announced its industrial bank, Square Financial Services, Inc. (SFS), has received approval from the Federal Deposit Insurance Corporation (FDIC) to begin offering the consumer loan product Cash App Borrow.

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