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Latest Results from /regulation

/regulation

Afin Bank receives regulatory approval to offer mortgages in the UK

Afin Bank UK mortgages have received full regulatory approval, enabling the new digital bank to serve diaspora and overseas communities often excluded by traditional lenders.

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Pipe rolls out AI agents

Pipe, a fintech company offering embedded capital products to small businesses, introduced four advanced AI agents designed to automate key operational tasks, reduce complexity, and support rapid scale without significant headcount growth.

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FCA proposes reforms of mortgage rules

Borrowers will find it easier to remortgage, saving time and money, under changes confirmed today by the Financial Conduct Authority (FCA).

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RBA proposes to lower cap on interchange fees

The Reserve Bank of Australia (RBA) has today released a Consultation Paper as part of its Review of Merchant Card Payment Costs and Surcharging.

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Fintech Scotland sets out operational resiliance challenge

Operational Resilience UK is the focus of a new fintech innovation challenge uniting major financial institutions, regulators, and academia.

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Citi and Ant International pilot AI-enabled forecasting solution to enhance FX risk management

Citi and Ant International announced today that they are piloting the use of Ant International's Falcon Time-Series Transformer (TST) Model to deliver an enhanced FX risk management solution for their customers.

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Currency.com pilots AI initiative with ComplyControl

Currency.com AI-native platform is entering a bold new phase of digital innovation.

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Kraken launches US regulated derivatives offering

Kraken, a technology platform built on crypto that unlocks access and reduces inefficiencies to drive financial freedom, today announced the launch of Kraken Derivatives US, a regulated US derivatives offering.

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Heka closes $14m round for real-time identity intelligence

Heka Funding has successfully closed a $14 million round to grow its real-time identity intelligence platform for banks and other financial institutions.

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FTV invests in FundApps

FundApps, a leading compliance monitoring and reporting technology platform, today announced a significant growth equity investment from FTV Capital, a sector-focused growth equity firm with a strong track record of investing in high-growth capital markets technology companies.

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Clear Junction launches fiat rails for crypto firms with vIBAN service

Clear Junction, a specialist in global payments and banking infrastructure for regulated financial institutions, has extended access to its named virtual IBAN (vIBAN) services to licensed virtual asset service providers (VASPs) – a functionality previously only available to banks and electronic money institutions (EMIs).

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Tools for Brokers and TRAction strike regulatory reporting alliance

TRAction and Tools for Brokers (TFB) are pleased to announce a strategic partnership centred around the integration of TRAction’s regulatory reporting solution with TFB’s flagship liquidity bridge, Trade Processor.