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215 Results from /regulation, 2025

/regulation

FCA consults on steps to simplify mortgage rules

We want to make it easier, faster and cheaper for borrowers to make changes to their mortgage.

/regulation

Asic acts against Macquarie Bank for repetaed compliance failures

ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.

/regulation

Saxo hires Michelle West as UK head of compliance

Saxo, the leader in online trading and investment, today announces the appointment of Michelle West as UK Head of Compliance.

/regulation

EU regulators levied over €36 million in AML fines over the past year

Vixio, a leading provider of regulatory intelligence solutions, ‍is proud to announce its Anti-Money Laundering (AML) Outlook, which found that regulators are cracking down on money laundering weaknesses with severe consequences, totaling over €36m in fines from March 2024 to March 2025 in Europe alone.

/regulation

OCC issues request for information on community bank digitalisation

The Office of the Comptroller of the Currency (OCC) today issued a request for information (RFI) on the key challenges and barriers faced by community banks in the adoption and implementation of digital banking solutions.

/regulation

Acquired.com launches solution for Variable Recurring Payments adoption

Acquired.com, the next generation payments business powering recurring commerce, today announces its participation as a founding member of a landmark industry initiative to fund the creation of a new independent operator dedicated to advancing Commercial Variable Recurring Payments (cVRPs), coordinated by Open Banking Limited.

/regulation

Capgemini introduces KYC sandbox

Capgemini has announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual KYC (pKYC) and event-based reviews.

/regulation

Pexa achieves authorisation with FCA

PEXA hits critical UK milestone with FCA approval ahead of Sale and Purchase product launch News reflects PEXA’s commitment to delivering easier, faster and safer property transactions in the UK

/regulation

Circle secures in-principle regulatory approval from ADGM's FSRA

Circle Internet Group, Inc., a global financial technology company and stablecoin market leader, today announced it has received In-Principle Approval (IPA) from the Financial Services Regulatory Authority (FSRA) of ADGM to operate as a money services provider.

/regulation

AI investment intelligence firm BridgeWise secures DIFC licence

BridgeWise, a global AI-powered investment intelligence platform, announced its official entry into the Middle East after securing an operational license from the Dubai International Financial Centre (DIFC).

/regulation

Innovate Finance convenes RegTech Strategy Group

Innovate Finance, the industry body for UK FinTech, has announced the launch of the RegTech Strategy Group in partnership with the City of London Corporation and EY. Chaired by Christopher Woolard CBE, EY Partner and former interim CEO of the Financial Conduct Authority, this senior leadership group aims to position the UK as a global leader in regulatory technology (RegTech).

/regulation

NZ central bank lists first six fintech participants for regulatory sandbox

Te Mana Tātai Hokohoko has announced the six fintech firms who will be testing their innovative products, services or business models in the FMA’s pilot regulatory sandbox.

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