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215 Results from /regulation, 2025

/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.

/regulation

AML RightSource appoints Steve merink as CEO

AML RightSource, the global leader in financial crime compliance solutions, today announced the appointment of Steve Meirink as the company’s new Chief Executive Officer, effective immediately, and that he has been named to the Board of Directors.

/regulation

BMO renews FundApps compliance monitoring contract

BMO, North America’s 8th largest bank with total assets of $1.41 trillion, has renewed its contract for the FundApps Shareholding Disclosure platform with FundApps, the compliance monitoring and reporting specialists.

/regulation

SEC charges Elon Musk for fleecing Twitter shareholders

The Securities and Exchange Commission announced today that it has filed an action against Elon Musk alleging that he failed to timely file a beneficial ownership report with the Commission after acquiring beneficial ownership of more than five percent of the outstanding shares of Twitter, Inc. common stock, in violation of the beneficial ownership reporting requirements under the Securities Exchange Act of 1934 (“Exchange Act”).

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