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/regulation

Asic calls out superannuation trustees for weak scan and fraud practices

ASIC has written to superannuation trustees urging them to strengthen anti-scam practices, or risk exposing members to harm.

/regulation

DOO Clearing taps Aurum Solutions to automate reconciliations

DOO Clearing, the UK-based foreign exchange broker and liquidity provider as part of the global DOO Group, has chosen next-generation reconciliation software specialists, Aurum Solutions, to automate its reconciliations.

/regulation

BIS issues guidance for deployment of AI in central banks

Artificial intelligence (AI) presents huge opportunities for central banks. At the same time, its adoption entails complex risk management challenges.

/regulation

Aviva selects AutoRek for automated reconciliations

Aviva, one of the UK’s leading insurance, wealth and retirement businesses, has chosen AutoRek, a leader in automated reconciliations, as their reconciliation and CASS tool.

/regulation

IDB Bank signs with ThetaRay for financial crime compliance

ThetaRay, a global leader in Cognitive AI Financial Crime Compliance and IDB Bank, a New York-based private and commercial bank, have announced a strategic partnership.

/regulation

Finra publishes 2025 regulatory oversight rreport

FINRA published today the 2025 FINRA Regulatory Oversight Report—a vital information resource comprising observations from across FINRA’s Member Supervision, Market Regulation and Enforcement programs that member firms can use throughout the year to strengthen their compliance programs.

/regulation

NayaOne powers World Economic Forum's TradeTech regulatory sandbox

NayaOne is proud to power the World Economic Forum's TradeTech Regulatory Sandbox, delivered in collaboration with the UAE Ministry of Economy (MoE) and the Abu Dhabi Department of Economic Development (ADDED).

/regulation

Fintech Galaxy achieves regulatory approval to test open banking in Jordanian sandbox

Fintech Galaxy has received the Central Bank of Jordan’s (CBJ) approval to enter the regulatory sandbox, JoRegBox, to test and deploy Open Banking services in the Kingdom within a controlled real-market framework.

/regulation

AQMetrics opens UK-based centre of excellence for transaction reporting

AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for Transaction Reporting at its UK branch.

/regulation

Ozone API teams with ProductCloud to help Australian companies comply with open banking rules

Ozone API, a global leader in open banking technology, announces today its strategic partnership with ProductCloud, a platform that streamlines product information management.

/regulation

Ripple preps for US crypto momentum

The turn of the year signifies motivated new beginnings, and Ripple has hit the ground running in 2025 with multiple advances to its cross-border payments solution. Additionally, industry players across the US are enthusiastic about what the next four years has in store as a progressive crypto administration takes office.

/regulation

Bitpanda secures MiCAR licence from BaFin

Bitpanda, Europe’s leading crypto platform, has secured its MiCAR (Markets in Crypto-Assets Regulation) licence from Germany’s Federal Financial Supervisory Authority (BaFin).

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