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Standard Chartered Hong Kong and Know Your Customer team on KYC verifications

Standard Chartered Bank (Hong Kong) Limited (“Standard Chartered Hong Kong”) and Know Your Customer Limited (“Know Your Customer”) announce the launch of a new collaboration on real-time know-your-customer (KYC) verifications via the Hong Kong Monetary Authority (HKMA)-led Commercial Data Interchange (“CDI”) platform.

/regulation

ADGM’s FSRA issues cyber risk management framework

The Financial Services Regulatory Authority (FSRA) of ADGM today announced the implementation of amendments to its regulatory framework for Authorised Persons and Recognised Bodies in relation to cyber risk management.

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TerraPay secures Austrac registration

TerraPay, a global money movement company announced its registration with the Australian Transaction Reports and Analysis Centre (AUSTRAC)as both an Independent Remittance Provider (IRP) and a Remittance Network Provider (RNP).

/regulation

Experian to deploy Sikoia’s AI-powered document processing technology

Global data and technology company, Experian, and leading customer verification platform Sikoia today announce a new partnership to streamline and modernise income and employment verification.

/regulation

Airwallex launches Yield product in Singapore

Airwallex, a leading global fintech platform, today announced that its Singapore entity, Airwallex Capital (Singapore) Pte Ltd, has been granted a Capital Markets Services (CMS) licence by the Monetary Authority of Singapore (MAS). With this licence, Airwallex can now offer regulated investment solutions and custodial services to businesses in Singapore through its Airwallex Yield product.

/regulation

PayDo secures MFSA licence

PayDo is a UK-based Electronic Money Institution that has been growing its reach in the European market over the last couple years.

/regulation

Stablecoin issuer dtcpay receives green light for EMI licence

dtcpay, a global leader in stablecoin payment solutions, is delighted to announce that it has received the Green Light Letter for its Electronic Money Institution (EMI) license application from the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg.

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Lean Technologies receives regulatory approval under UAE’s Open Finance Framework

Lean Technologies (Lean), the MENA region’s leading financial infrastructure provider, has received In-Principle Approval (IPA) from the Central Bank of the UAE under the country’s newly introduced Open Finance Framework.

/regulation

Afin Bank receives regulatory approval to offer mortgages in the UK

Afin Bank UK mortgages have received full regulatory approval, enabling the new digital bank to serve diaspora and overseas communities often excluded by traditional lenders.

/regulation

Pipe rolls out AI agents

Pipe, a fintech company offering embedded capital products to small businesses, introduced four advanced AI agents designed to automate key operational tasks, reduce complexity, and support rapid scale without significant headcount growth.

/regulation

FCA proposes reforms of mortgage rules

Borrowers will find it easier to remortgage, saving time and money, under changes confirmed today by the Financial Conduct Authority (FCA).

/regulation

RBA proposes to lower cap on interchange fees

The Reserve Bank of Australia (RBA) has today released a Consultation Paper as part of its Review of Merchant Card Payment Costs and Surcharging.

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