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IPC teams with LeapXpert to deliver messaging governance and compliance

IPC, the leading provider of secure, compliant communications and multi-cloud connectivity solutions for financial markets, has partnered with LeapXpert, the responsible business communication pioneer, to provide enhanced messaging communications capture, governance and compliance capabilities to regulated financial businesses.

/regulation

Africhange secures International Money Transfer Operator licence from the Central Bank of Nigeria

Africhange, a leading cross-border remittance service provider, announced today that its Nigerian subsidiary, Currenzo, has secured the International Money Transfer Operator [IMTO] licence from the Central Bank of Nigeria [CBN].

/regulation

Irish RegTech startup Customs Windows closes €800k seed funding round

Customs Window Technologies, an Irish RegTech start-up which provides companies with a smart comprehensive system to address the increasing complexity and volume of customs declarations and associated compliance requirements, today announced that it has closed a €800k seed funding round.

/regulation

FCA introduces new transparency rules for bonds and derivatives markets

The FCA has set out a package of measures to reinforce the UK’s leading position in the bond, derivatives and asset management sectors, supporting growth.

/regulation

Bitpanda deploys Eventus’ Validus platform to meet trade surveillance needs

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Bitpanda, Europe’s leading cryptocurrency platform, announced today that Bitpanda will deploy Eventus’ Validus platform to meet its trade surveillance needs and legal obligations.

/regulation

Cinkciarz seeks regulatory action againt Polish banks

Since the beginning of Cinkciarz.pl's operations (2010), a company belonging to Conotoxia Holding, some banks have systematically and deliberately blocked the company's funds, holding more than 1.3 billion PLN in various currencies, such as euros, dollars and British pounds.

/regulation

CFTC warns on messaging app scams

The Commodity Futures Trading Commission’s Office of Customer Education and Outreach today released a customer advisory alerting messaging app users to beware of schemes to defraud them of assets, specifically crypto assets.

/regulation

Thredd rolls out enhanced suite of compliance and risk management services

Thredd, a leading next-generation global payments processor, today announced the launch of its suite of enhanced compliance and risk management services, designed to help fintechs, programme managers and their bank sponsors address heightened concerns through new tools designed to deliver greater efficiency, oversight and go to market speed at a better cost.

/regulation

Cashfree Payments secures RBI’s Prepaid Payment Instrument licence

Cashfree Payments, India’s leading payments and API banking company, today announced that it has received the Reserve Bank of India’s (RBI) Prepaid Payment Instrument (PPI) licence.

/regulation

Online Payment Platform awarded UK EMI licence

Online Payment Platform Ltd (OPP), a specialised payment service provider for platforms and marketplaces is regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

/regulation

Bitstamp gains MiFID MTF Licence

Bitstamp, the world’s longest-running cryptocurrency exchange, has achieved a significant milestone after being awarded a MiFID Multilateral Trading Facility (MTF) licence

/regulation

Socure agrees Effectiv acquisition

Socure, the leading provider of artificial intelligence for digital identity verification, fraud prevention and sanction screening, has signed an agreement to acquire Effectiv, a real-time risk decisioning company, for $136M. The acquisition is expected to close in November.

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