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Latest Results from /regulation

/regulation

Privalgo secures EMI licence in the Netherlands

Privalgo B.V., part of the UK-based Privalgo Group specialising in currency and payment services, has received a licence from De Nederlandsche Bank (DNB), the central bank of the Netherlands, as an Electronic Money Institution (EMI), in accordance with the European Electronic Money Directive (EMD2) and the Payment Services Directive (PSD2).

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MeridienLink to be acquired by Centerbridge Partners for $2 billion

MeridianLink, Inc. (NYSE: MLNK), a leading provider of modern software platforms for financial institutions and consumer reporting agencies, today announced that it has entered into a definitive agreement to be acquired by funds advised by affiliates of Centerbridge Partners, L.P. (“Centerbridge”), a global investment firm with deep experience investing in financial services and technology, in an all-cash transaction that values MeridianLink at an enterprise value of approximately $2.0 billion.

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Spektr upgrades compliance software with AI Agent Builder

spektr, the compliance infrastructure platform trusted by leading fintech innovators, announces the launch of spektr 2.0 – a modular reimagining of compliance architecture built for flexibility and speed.

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FTFT applies for VASP license in Hong Kong

Future FinTech Group Inc. (NASDAQ: FTFT), (hereinafter referred to as “Future FinTech”, “FTFT” or the “Company”), a comprehensive financial and digital technology service provider, announced today that its wholly-owned Hong Kong subsidiary, Future International Securities and Futures Limited (“Future Securities”) has signed a commission agreement with a renowned Hong Kong compliance consultant.

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Airwallex receives MiFID licence from Dutch regulator

Airwallex, a leading global financial platform for modern businesses, today announced it has received its Markets in Financial Instruments Directive (MiFID) licence from the Dutch Authority for the Financial Markets (AFM) and will soon launch Airwallex Yield to enable European businesses to generate returns on idle funds.

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Ultima Markets secures FCA licence

Ultima Markets, a globally trusted CFD broker for online trading, has secured the regulatory licence to operate under the United Kingdom’s Financial Conduct Authority (FCA).

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Ant International signs MoU with Abu Dhabi Investment Office

Ant International, a leading global digital payment, digitisation and financial technology provider, today announces two milestones that mark a significant step forward for its business expansion in the United Arab Emirates (UAE).

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FCA shares feedback on new standard setting body for open banking

There has been significant progress in open banking over the past 6 months, and we want to build upon that momentum.

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TransferMate receives in-principle approval from Singapore to add payment services

TransferMate, the world's leading provider of embedded B2B payments infrastructure as a service (IaaS), today announced TransferMate Pte. Ltd. has received in-principle approval from the Monetary Authority of Singapore (MAS) to add account issuance, domestic money transfers and e-money issuance to its Major Payment Institution (MPI) license.

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Standard Chartered and Anchorpoint to apply for Hong Kong stablecoin licence

Standard Chartered Bank (Hong Kong) Limited (“SCBHK”) has established a joint venture, Anchorpoint Financial Limited (“Anchorpoint”) in Hong Kong, together with Animoca Brands and HKT, with the aim to build a business model focused on the issuance and advancement of licensed stablecoins.

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SIX expands use of Pico Corvil Analytics

Pico, a leading global provider of technology services, software, data and analytics for financial markets, today announced that SIX, the global financial data and market infrastructure provider, is expanding its adoption and integration of Corvil Analytics to monitor its financial information business in addition to processes in its exchange business.

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TransferMate secures in-principle approval from MAS to add payment services

TransferMate, the world’s leading provider of embedded B2B payments infrastructure as a service (IaaS), today announced TransferMate Pte. Ltd. has received in-principle approval from the Monetary Authority of Singapore (MAS) to add account issuance, domestic money transfers and e-money issuance to its Major Payment Institution (MPI) license.