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215 Results from /regulation, 2025

/regulation

Stock Exchange of Thailand to promote Nasdaq surveillance platform

The Stock Exchange of Thailand (SET) and Nasdaq (Nasdaq: NDAQ) today announced an expanded strategic technology partnership aimed at modernizing Thailand’s capital markets.

/regulation

IPC and Open Lake Technology partner on communications compliance

IPC, a leading global provider of secure, compliant communications and multi-cloud connectivity solutions, has announced a strategic partnership with Open Lake Technology (OLT), a specialist technology provider in compliance automation and telephony performance management.

/regulation

NymCard securesOpen Finance license in UAE

NymCard, the MENA region’s leading embedded finance platform, today announced that it is now officially licensed to provide Open Finance services under the Central Bank of the UAE’s Open Finance regulation.

/regulation

Willis launches insurance coverage for fintechs

Willis, a WTW business, (NASDAQ:WTW), today announced the global launch of FinTech Plus, a streamlined, forward-thinking insurance solution crafted specifically for FinTech firms navigating scale, complexity, and regulatory evolution.

/regulation

Minnesota and South Dakota's Sunrise Banks partners with Akuvo

AKUVO, a leading technology organization specializing in collections and credit risk management, announced that Sunrise Banks, a values-based bank with locations in Minneapolis/St. Paul, Minn. and Sioux Falls, S.D., has selected the AKUVO collections platform.

/regulation

Crypto.com opens Washington, D.C. office

Crypto.com announced that it will establish a North America regional office in Washington, D.C. The office will be located in Downtown Washington, D.C., in close proximity to the White House.

/regulation

FCA appoints David Geale executive director, payments and digital finance

The FCA has appointed David Geale as permanent executive director for payments and digital finance, and managing director of the Payment Systems Regulator (PSR).

/regulation

Wealthsimple taps Eventus for compliance

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, announced that Wealthsimple is among its newest clients deploying the firm’s Validus platform for trade surveillance across asset classes.

/regulation

OCC latest US regulator to give banks crypto freedom

The Office of the Comptroller of the Currency (OCC) today clarified permissible bank activities related to crypto-asset custody and execution services.

/regulation

UK regtech Cube opens London office

CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has officially opened its new global headquarters located at the iconic City of London building, Tower 42, and confirmed the impressive growth trajectory of the company over the last year - doubling of revenue, employees and the number of countries CUBE now operates in.

/regulation

CFPB formally rescinds BNPL rule

The Consumer Financial Protection Bureau is announcing today that it will not prioritize enforcement actions taken on the basis of the Truth in Lending (Regulation Z); Use of Digital User Accounts to Access Buy Now, Pay Later Loans, 89 Fed. Reg. 47,068 (May 31, 2024) (“Buy Now, Pay Later”).

/regulation

Revolut selects Fourthline as identity partner

Fourthline, Europe’s leading identity services provider, has been selected by Revolut as a strategic partner following an extensive competitive RFP process.

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