Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

Dotfile introduces AI for autonomous Know Your Business case reviews

Dotfile, Europe’s leading AI powered compliance operating system, today announced Dotfile Autonomy, the industry first fully autonomous AI platform for Know Your Business (KYB) case review.

/regulation

SIX and swissSPTC prepare for Switzerland's switch to T+1 settlement

As part of the preparations for the 11 October 2027 migration to the T+1 settlement cycle in Europe, the Swiss Securities Post-Trade Council (swissSPTC) has published today its recommendations for the Swiss and Liechtenstein markets to ensure a successful adoption of the new market standard.

/regulation

Rippling secures FCA authorisation as an Electronic Money Services Institution

Rippling, the leading business software platform, has been authorized as an electronic money institution by the UK’s Financial Conduct Authority (FCA). This authorization enables Rippling to issue electronic money and provide customers in the United Kingdom payroll, contractor wallet services and bill pay all within its unified workforce platform.

/regulation

Ripjar unveils AI-based Screening Assistant

Ripjar today introduced Screening Assistant™, a major agentic AI addition to its award-winning suite of screening products.

/regulation

QCP secures digital assets license in Abu Dhabi

QCP Group (“QCP”), a global leader in digital asset trading, today announced it has received its full Financial Services Permission (FSP) from the Financial Services Regulatory Authority (FSRA) in ADGM, the international financial centre of the UAE’s Capital Abu Dhabi.

/regulation

Hummingbird introduces risk and compliance platform

Hummingbird, a leading provider of financial crimes solutions, announced its unified platform for risk and compliance operations. The expanded platform brings together the full risk and compliance lifecycle with the launch of new solutions for both Transaction & Risk Monitoring and Customer Screening.

/regulation

DeepDive launches AML compliance AI platform

DeepDive today announced the launch of a revolutionary AI platform for AML compliance teams and financial crime fighters that conduct Enhanced Due Diligence (EDD) and investigations.

/regulation

First court appearance for three ‘finfluencers’ charged in FCA-led global crackdown

Charles Hunter, Kayan Kalipha and Luke Desmaris appeared before Westminster Magistrates’ Court, each individually charged with an offence relating to their social media posts.

/regulation

FundApps unveils global sanctions screening service

Sanctions lists are being updated across jurisdictions multiple times a week, leaving investment managers at constant risk of holding or trading tainted securities.

/regulation

UK Government consults on plans to streamline payments regulation

In March 2025, the government announced that it will consolidate the Payment Systems Regulator (PSR) primarily within the Financial Conduct Authority (FCA) as part of the Regulatory Action Plan.

/regulation

Navro acquires money transmitter licence in Washington D.C.

Navro — the pioneering fintech that simplifies cross-border payments for international businesses — today announces that it has acquired a Washington D.C. Money Transmitter Licence.

/regulation

Thread Bank apponits Dan Chang general counsel and chief compliance officer

Thread Bancorp, Inc. (“Thread” or the “Company”), the parent company of Thread Bank (the “Bank”), today announced the appointment of Dan Chang as General Counsel and Chief Compliance Officer.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept