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Worldline gets Turkish green light for international payments in partnership with Lidio

Worldline [Euronext: WLN], a global leader in payments services, today announces that Türkiye’s Central Bank (TCMB) has approved Worldline’s partnership with leading Turkish fintech company Lidio Payment Services Inc (Lidio) (TCMB announcement) to accept payments for global online businesses from Türkiye.

/regulation

Crypto asset firm Jaltech gets licence in South Africa

In a significant development for South Africa's financial landscape, the Financial Sector Conduct Authority (FSCA) has approved Jaltech (via its subsidiary Jaltech Digital Asset Holdings) as one of the few investment product providers to receive a crypto asset service provider (CASP) license.

/regulation

Global Screening Services raises $47m

Global Screening Services (GSS), a leading RegTech pioneer, announces the successful completion of its Series A2 funding round, raising over $47 million (approximately £37 million).

/regulation

Certizen Technology becomes GLEIF validation agent

The Global Legal Entity Identifier Foundation (GLEIF) today announces that Certizen Technology—a Hong Kong-based provider of digital identity and digital certificate solutions—has become the latest organization to be approved as a Validation Agent in the Global Legal Entity Identifier (LEI) System, following support from the Beijing National Institute of Financial Standardization Co., Ltd (NIFS).

/regulation

Confluence adds ESG data to analytics platform

Confluence Technologies, Inc. (“Confluence”), a global technology solutions provider for regulatory and investor communications for the investment management industry, announced today it is integrating comprehensive MSCI ESG Research data into its leading factor investing analytics solution, Style Analytics

/regulation

SmartSearch secures significant investment

SmartSearch, a leading UK provider of digital compliance and anti-money laundering (AML) software, has today announced it has signed an agreement to receive a significant equity investment from Triple Private Equity.

/regulation

Baader Bank selects Broadridge for regulatory reporting

Baader Bank AG has chosen global Fintech leader Broadridge Financial Solutions, Inc.’s (NYSE:BR) solution for its regulatory trade and transaction reporting.

/regulation

FCA sets out plan for the year ahead

In its Business Plan for 2024-25, the FCA has set out an ambitious programme of work for the final year of its 3-year strategy to achieve better outcomes for consumers and markets.

/regulation

Tech chiefs debate AI skills crisis in UK Parliament

Leaders from the technology industry have issued an urgent warning for the government to increase regulation and investment in artificial intelligence (AI) technology.

/regulation

Fed fines JPMorgan $98.2 million for failing to monitor market misconduct

The Federal Reserve Board on Thursday issued an enforcement action against JPMorgan Chase & Co. and fined the firm approximately $98.2 million for an inadequate program to monitor firm and client trading activities for market misconduct.

/regulation

Canadian securities regulators begin consultation on sustainability disclosure standards

The Canadian Securities Administrators (CSA) today welcome the launch of the Canadian Sustainability Standards Board’s (CSSB) consultation on Canadian Sustainability Disclosure Standards 1 and 2.

/regulation

Muinmos collaborates with FX Back Office for streamlined broker onboarding

Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide.

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