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Droit rolls out new regulatory reporting tool

Droit, a technology firm at the forefront of computational law and regulation, launches 'Explore Mode' for its Adept Platform using newly patented technology for methods and systems to identify and trace regulatory obligations associated with a set of transactions or scenarios.

/regulation

Nigeria's SEC and Quidax team on digital asset education

The Securities and Exchange Commission (SEC) Nigeria, in collaboration with leading digital assets exchange Quidax, hosted an educational series aimed at equipping Nigerian finance professionals with the knowledge and tools needed to navigate the evolving digital assets ecosystem.

/regulation

Finmo secures UK EMI Licence

Fast-growing fintech company Finmo has received approval from the UK Financial Conduct Authority (FCA) to operate as an Authorised Electronic Money Institution (EMI).

/regulation

Next Generation taps Sumsub for fraud protection and KYC compliance

A global leader in verification and anti-fraud Sumsub has been selected by France-based fintech platform Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance as it launches an innovative payment ecosystem, including an EUR-backed stablecoin.

/regulation

Pay10 secures Bank of Bharain licence

The Central Bank of Bahrain has officially approved Pay10, which is a big step in its plan to grow in the region.

/regulation

ECB outlines plans for integrated regulatory reporting across Europe

European and national authorities have joined forces with banks to integrate reporting requirements across Europe.

/regulation

HitPay deploys Flagright security and compliance tech

Flagright has partnered with HitPay to improve payment security and compliance in Southeast Asia.

/regulation

Katanox secures FCA authorisation to offer payment services in the UK

Katanox, travel’s growth engine, providing financial infrastructure for hospitality distribution, has been granted a PSD2 license by the Financial Conduct Authority (FCA) to provide payment services in the United Kingdom (UK).

/regulation

Napier AI appoints Kenneth Paqvalén as CFO

Napier AI, the London-based financial crime compliance RegTech, has appointed Kenneth Paqvalén as Chief Financial Officer to scale its global AI-powered AML solutions as the company expands its business to serve an increasingly international customer base.

/regulation

N236 hires Santander's Jochen Klöpper as MD in charge of risk management and compliance

N26 is planning changes to its leadership team.

/regulation

New Zealand Financial Markets Authority truns the spotlight on cryptocurrencies

Cryptocurrencies have become increasingly popular over the past decade – with some proponents believing they have the potential to revolutionise the world’s financial system.

/regulation

Orbit and ISC align to launch AI-powered RegAware

Orbit and Investment Solutions Consultants (ISC) Limited have partnered to launch RegAware: a new Al-powered Regulatory Horizon Scanning solution, specifically designed for investment managers navigating the increasingly complex global regulatory landscape.

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