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215 Results from /regulation, 2025

/regulation

Tokeny and Ditobanx partner on tokenisation in El Salvador

Tokeny, a leading provider of onchain finance solutions, has partnered with Ditobanx, a licensed Digital Asset Service Provider (DASP) in El Salvador, to help the country build a standardized framework for tokenized regulated assets and position the nation as a leader in the tokenization era.

/regulation

LogicMonitor and Gieom team up

LogicMonitor, the leading SaaS-based hybrid observability platform powered by artificial intelligence (AI), today announced a strategic partnership with Gieom, a global leader in operational resilience solutions.

/regulation

HyperPay secures Saudi digital payment services license

The Saudi Central Bank (SAMA) has announced the granting of a license to HyperPay Inc. Saudi Arabia for Information Systems Technology to operate digital payment services via an electronic wallet in the Kingdom.

/regulation

EBA consults on draft technical standards on the prudential treatment of crypto assets exposures

The European Banking Authority (EBA) today published a Consultation Paper on its draft Regulatory Technical Standards (RTS) to specify the technical elements necessary for institutions to calculate and aggregate crypto-asset exposures in relation to the prudential treatment of such exposures.

/regulation

Irish data privacy firm Dataships closes $7 million Series A

Dataships, an Irish data privacy software and services company which specialises in automating GDPR and CCPA (California Consumer Privacy Act) compliance for eCommerce clients, today announced that it has closed a $7 million (€6.8 million) Series A funding round.

/regulation

OCC hits Bank of America with cease and desist order over sanctions screening violations

The Office of the Comptroller of the Currency (OCC) today issued a cease-and-desist order (order) against Bank of America, N.A. (bank) for deficiencies related to its Bank Secrecy Act (BSA) and sanctions compliance programs.

/regulation

Paysafe secures Brazilian license for sports betting market

Paysafe (NYSE: PSFE), a global payments platform, today announced that it has received approval from the Central Bank of Brazil (BCB) for a payment institution (PI) license for the country’s launch of its regulated online sports-betting and gambling market.

/regulation

Ripple adopts Chainlink standard to boost RLUSD stablecoin

Ripple is now leveraging the Chainlink standard to bring high-quality pricing data around the Ripple USD (RLUSD) stablecoin onchain. RLUSD is an enterprise-grade, USD-denominated stablecoin created with trust, utility, and compliance at its core, backed by Ripple’s years of experience working with crypto and the existing financial system.

/regulation

Hidden Road achieves MiCAR licence

Hidden Road, the global credit network for institutions, today announced that its Netherlands entity, Hidden Road Partners CIV NL B.V., has been granted a license by the Dutch Authority for the Financial Markets (AFM) under the new Markets in Crypto Assets Regulation (MiCAR).

/regulation

Binance secures Brazilian regulatory approval

Binance, the world's leading provider of blockchain and cryptocurrency infrastructure, has secured approval from the Central Bank of Brazil for the acquisition of a locally licensed broker-dealer institution in Latin America’s most populous country. This achievement marks Binance’s 21st global regulatory milestone.

/regulation

MoonPay secures MiCA approval

MoonPay, the leading global crypto payments company, announced today that it has been granted approval under the Markets in Crypto-Assets (MiCA) regulation and received its license on December 30, 2024.

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