Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

AutoRek releases crypto reconciliation platform

AutoRek, a leading provider of automated reconciliation and financial control solutions, today announced the launch of Mion, a groundbreaking data management and reconciliation platform specifically designed to handle cryptocurrency and digital asset operations with unprecedented precision.

/regulation

Altery secures DFSA licence

Altery Ltd, a UK fintech startup, has officially announced that its MENA subsidiary, Altery MENA Ltd, was granted a regulatory licence by the Dubai Financial Services Authority (DFSA).

/regulation

UK banking regulators sketch out boundaries for co-operation in payments planning

The Memorandum of Understanding (MoU) provides an opportunity to strengthen coordination between the Bank of England (the Bank), FCA, Prudential Regulation Authority (PRA), and Payment Systems Regulator (PSR).

/regulation

Coinbase secures MiCA license in Luxembourg

Coinbase has officially secured a MiCA license in Luxembourg, marking a significant step in aligning with the EU’s evolving crypto regulatory framework.

/regulation

DLocal scores UAE, Turkey and Philippines licenses

DLocal, the leader cross-border payment platform specializing in emerging markets, proudly announces the obtaining of three pivotal licenses and authorizations.

/regulation

Bitget secures digital asset liecence in Georgia

Bitget, the leading cryptocurrency exchange and Web3 company, has secured regulatory approval in Georgia to operate as a provider of digital asset exchange and custodial wallet services through the Tbilisi Free Zone (TFZ).

/regulation

Republic of Nauru to establish dedicated virtual asset regulatory authority

In a landmark move for the Pacific region, the Nauru Parliament yesterday passed legislation to establish a dedicated virtual asset regulatory authority.

/regulation

Airwallex receives asset management licence in Hong Kong

Airwallex, a leading global financial platform for modern businesses, today announced the highly anticipated full launch of Airwallex Yield in Hong Kong.

/regulation

OnePay selects Flagright for trransaction monitoringg and AML compliance

Flagright, the AI-native, no-code platform for transaction monitoring and AML compliance, is delighted to announce OnePay as its newest customer.

/regulation

IG Group selects Alloy to manage identity risk

IG Group (“IG”), the FTSE 250 online trading company, has partnered with Alloy, a leading identity and fraud prevention platform provider.

/regulation

OFX connects with Know Your Cusotmer for enhanced business verification

OFX, a leading financial operations company, announced a collaboration with Know Your Customer Limited, the global leader in business verification solutions.

/regulation

SmartStream expands AI reconciliation and data management to insurance sector

SmartStream, the financial Transaction Lifecycle Management (TLM®) and solutions provider, has announced the expansion of its AI-driven reconciliation and data management platform, SmartStream Air, into the insurance sector. This move aims to help insurers tackle fragmented data challenges, reduce operational costs, and strengthen compliance through robust audit trails.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept