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Securities Commission Malaysia opens applications for regulatory sandbox

The Securities Commission Malaysia (SC) has released its Regulatory Sandbox Guidelines, detailing the eligibility criteria and requirements for participation.

/regulation

Payoneer gets Chinese approval to buy payment service provider

Payoneer (NASDAQ: PAYO), the financial technology company empowering the world’s small and medium-sized businesses (SMBs) to transact, do business, and grow globally, today announced that it has received the regulatory approvals in China required to complete its previously announced acquisition of a licensed China-based payment service provider.

/regulation

Corridor Platforms partners Google Cloud to tackle GenAI governance for banks

Corridor Platforms, the pioneer in AI governance solutions, announces a partnership with Google Cloud to help financial institutions unlock the full potential of customer-facing GenAI applications while adhering to rigorous regulatory and compliance standards.

/regulation

Experian and ValidMind partner on model risk management

Experian, a leading global data and technology company, and ValidMind, a leader in model risk management solutions, today announced a strategic partnership designed to transform how financial institutions manage regulatory compliance, operational risk and model governance.

/regulation

Data Zoo and Alloy team on ID onboarding

Data Zoo, a global leader in identity verification data, has announced a strategic partnership with Alloy, an identity and fraud prevention platform provider trusted by over 600 leading banks, credit unions and fintech companies, to provide enhanced global data for secure customer onboarding.

/regulation

Fenergo forges relationship with PwC

Fenergo, the leading provider of AI-powered solutions for Know Your Customer (KYC), Anti-money laundering (AML) transaction monitoring and Client Lifecycle Management (CLM), today announces that it has joined forces with PwC to accelerate the delivery of Fenergo’s AI-powered CLM and KYC solutions to financial institutions across multiple territories.

/regulation

NZ regulator clarifies licensing requirements for e-money and payment service providers

The FMA is pleased to clarify the licensing requirements for e-money and payment service providers.

/regulation

EBA amends guidelines on ICT and security risk management

The European Banking Authority (EBA) narrowed down the scope of its existing Guidelines on ICT and security risk management measures, due to the application of harmonised ICT risk management requirements under the Digital Operational Resilience Act (DORA) from 17 January 2025.

/regulation

SRA Watchtower acquires Lumio Insight

SRA Watchtower, a leader in risk management technology, today announced the acquisition of Lumio Insight, a cloud-based data management and analytics provider.

/regulation

Gemini receives in-principle approval for licence to operate across the EU

Gemini has received in-principle approval in Malta for an Investment Firm license subject to the MFSA’s (Malta Financial Services Authorities) pre-authorisation requirements.

/regulation

PayRetailers wins approval from Chilean regulators for cross-border acquiring

PayRetailers, a leading payment service provider in Latin America, has secured official authorization from the Comisión para el Mercado Financiero (CMF) to continue conducting cross-border acquiring activities in Chile.

/regulation

Validus secures $45 million growth equity investment

Validus Risk Management (“Validus”), a leading software and tech-enabled services platform for financial risk management, today announced that it has secured a $45 million growth equity investment from FTV Capital, a sector-focused growth equity firm with a successful track record of investing in enterprise and financial technology.

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