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213 Results from /regulation, 2025

/regulation

FCA to cut red tape governing capital rules

The Financial Conduct Authority (FCA) is proposing streamlining the rules on the types of funds investment firms must hold to absorb losses and maintain financial resilience during periods of stress.

/regulation

ADGM FSRA publishes 2025-2026 Business Plan

The Financial Services Regulatory Authority (FSRA) of ADGM has published its Business Plan for 2025-2026, outlining the strategic priorities that will emphasise its role as a progressive regulator and one that is already recognised globally.

/regulation

IFX Payments granted Category 3C lincence by the Dubai Financial Services Authority

Service-led alternative banking partner, IFX Payments expands its service offering in the United Arab Emirates (UAE).

/regulation

CSI releases AI-powered AML compliance and fraud detection platform

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect.

/regulation

Trulioo to provide screening services to PingPong Payments

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions.

/regulation

OCC restructures organization

The Office of the Comptroller of the Currency (OCC) today announced changes to its organizational structure to ensure its approach to supervision evolves to better address today’s challenges, align similar functions within the agency, and leverage opportunities for efficiencies.

/regulation

Asic to launch new licencing portal

ASIC is launching a new digital portal for licensing on 5 May 2025 to apply for, vary and cancel an Australian financial services (AFS) licence, marking a significant step in its digital transformation.

/regulation

FCA sets up US and Apac offices

Under its new strategy, the FCA is establishing a presence in the United States (US) and Asia-Pacific (APAC) for the first time.

/regulation

SmartStream launch one-stop registry service for regulatory compliance

SmartStream, the financial Transaction Lifecycle Management (TLM) and solutions provider, today announces the launch of its RegRegistry Service as part of its Reference Data Services (RDS) business. The new offering consolidates multiple regulatory indicators - including counterparty and venue classifications - from authorities such as ESMA, FCA, GLEIF, CFTC, and ISO MIC, ensuring firms stay compliant across various global jurisdictions.

/regulation

Datactics supports Investec in the UK with FSCS digital data validation sandbox

Datactics has developed a digital data validation sandbox for the Financial Services Compensation Scheme (FSCS) designed to help assess data systems and processes prior to regulatory audits.

/regulation

Cyberthreats, fraud, regulatory complexities and financial inefficiencies cost firms £70m annually

Businesses and technology firms in the UK are losing on average £70 million a year due to the cost of disharmony throughout the money lifecycle, according to landmark research by global financial technology leader FIS (NYSE: FIS), in collaboration with Oxford Economics.

/regulation

Bitpanda receives MiCAR licence from Austria's FMA

Bitpanda, Europe’s leading digital assets platform, has received its MiCAR licence from the FMA.

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