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/regulation

Fed withdrawws from central bank network for greening the financial system

The Federal Reserve Board on Friday announced it has withdrawn from the Network of Central Banks and Supervisors for Greening the Financial System (NGFS).

/regulation

Less than a third of crypto companies fully understand MiCA sustainability reporting obligations

Zumo, the B2B digital assets platform, today launches a new survey report exploring the preparedness of Crypto-Asset Service Providers (CASPs) for the EU’s incoming Markets in Crypto-Assets (MiCA) regulation, with a particular focus on sustainability requirements.

/regulation

Gemini selects Malta as MiCA hub

Gemini has chosen Malta as their hub for the Markets in Crypto-Assets (MiCA) framework. This strategic decision underscores their dedication to enhancing regulatory compliance and European growth.

/regulation

FCA crreates 100 more jobs in Leeds office

The Financial Conduct Authority (FCA) has today opened further floor space at its existing base at 6 Queen Street, increasing it by an additional 5,000 square feet.

/regulation

CFPB orders Equifax to pay $15 million penalty for improper investigation of credit reporting errors

Today, the Consumer Financial Protection Bureau (CFPB) took action against Equifax, the nationwide consumer reporting agency, for its failure to conduct proper investigations of consumer disputes.

/regulation

Digital Currency Group to pay $38m to settle SEC charges

The Securities and Exchange Commission today announced that Digital Currency Group Inc. (DCG), and Soichoro “Michael” Moro, the former CEO of DCG’s now-defunct subsidiary, Genesis Global Capital LLC, will pay a combined $38.5 million in civil penalties to settle charges for misleading investors about Genesis’s financial condition.

/regulation

Profile unveils AI-driven Dora compliance tech

Profile, a leading global financial solutions provider, announces the development and release of a cutting-edge solution within its AI.Adaptive platform.

/regulation

Boerse Stuttgart Digital receives EU-wide license under MiCA

Boerse Stuttgart Digital has become the first German provider of crypto asset services to receive an EU-wide license under the Markets in Crypto Assets Regulation (MiCAR).

/regulation

FSB develops analytical framework and toolkit to assess climate-related vulnerabilities

The Financial Stability Board (FSB) today published a report on the assessment of climate-related vulnerabilities.

/regulation

Salv opens applications for APP fraud cohort

European Regtech scale-up Salv is inviting applications for the next cohort of its acclaimed Salv Bridge network.

/regulation

Avenir and the lang cat forge partnership for smarter financial reporting and compliance

Avenir, a leader in AI-driven financial reporting in the UK, and the lang cat through its reg-tech Analyser software, today announce a strategic partnership to support financial advice firms with more efficient reporting.

/regulation

Banks lack the tools and technology to defeat organised crime - ComplyAdvantage

Organized crime—coordinated criminal enterprises profiting from a range of illegal activities—plays an increasingly dominant role in global criminality.

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