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Latest Results from /regulation

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Napier AI appoints Noel King as chief technology officer

Napier AI, the London-based financial crime compliance RegTech firm, has appointed industry veteran Noel King as Chief Technology Officer to expand the company’s AI-enabled financial crime compliance software to combat money laundering.

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TerraPay secures Class B License from Bank Negara Malaysia

TerraPay, a global leader in digital cross-border payments, today announced that it has been granted a Class B license by Bank Negara Malaysia (BNM).

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Ripple’s RLUSD stablecoin approved for use in the DIFC

Ripple, the leader in enterprise blockchain and crypto solutions, today announced that its stablecoin, RLUSD, has been approved as a recognised crypto token by the Dubai Financial Services Authority (DFSA) for use within the Dubai International Financial Centre (DIFC).

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Arkansas Congressman French Hill reveals digital asset Clarity Act

House Committee on Financial Services Chairman French Hill (R-AR) today introduced the Digital Asset Market Clarity (CLARITY) Act, which would establish a regulatory framework for digital assets in the United States.

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Bybit scores MiCAR license in Austria

Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has received its Markets in Crypto-Assets Regulation (MiCAR) license from the Austrian Financial Market Authority (FMA), signifying a pivotal moment in its European expansion.

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PingPong picks up new licences in the UAE and Malaysia

PingPong, the leading provider of embedded cross-border payment solutions for enterprises, financial institutions, and SaaS companies, expands its global payments platform into the UAE and Malaysia, following licence approvals from local central banks.

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Esma urges social media companies to tackle unauthorised financial ads

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has today written to several social media and platform companies (X, Meta, TikTok, Alphabet, Telegram, Snap, Amazon, Apple, Google, and Reddit) encouraging them to take proactive steps to prevent the promotion of unauthorised financial services.

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Broadridge and Novisto join forces for sustainability and data management reporting

Broadridge Financial Solutions, Inc. (NYSE: BR) a global Fintech leader, has joined forces with Novisto, a pioneer of enterprise sustainability software, to introduce an advanced sustainability data management and reporting platform for companies worldwide.

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UAE regulator begins issuance of 'Finfluencer' licences

The SCA has officially launched the region’s first “Finfluencer” license - an innovative regulatory milestone aimed at formalizing and supervising digital financial content.

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Merge expands stablecoin payment offering with EMI and VASP license activation

Merge, a London-based fintech, has activated its Electronic Money Institution (EMI) licence and Virtual Asset Service Provider (VASP) registration.

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Fenergo launches FinCrime operating system with agentic AI layer

Fenergo has today launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle.

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Tradu chooses Salt Edge for PSD2 compliance

Tradu, a London-based multi-asset trading platform designed for active traders and investors, partnered with Salt Edge, a global leader in open banking solutions, to strengthen its security infrastructure, ensure seamless PSD2 compliance, and enhance user experience across its growing European customer base.