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592 Results from /regulation, 2019

/regulation

Dubai International Financial Centre inks MoU with UK's Innovate Finance

Dubai International Financial Centre (DIFC), the leading international financial hub in the Middle East, Africa and South Asia (MEASA) region, has signed a Memorandum of Understanding (MoU) with Innovate Finance, an independent membership association that is at the heart of the UK’s FinTech ecosystem.

/regulation

Dubai Financial Services Authority welcomes new sandbox cohort

The Dubai Financial Services Authority ("DFSA") announced the acceptance of seven new firms into its cohort process, which permits companies to apply for an Innovation Testing Licence ("ITL").

/regulation

Hong Kong central bank fines JPMorgan Chase for money laundering failures

The Monetary Authority reprimands and fines JPMorgan Chase Bank, National Association, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.

/regulation

Konsentus launches TPP regulatory checking sandbox

Konsentus, a RegTech solutions business who facilitate checking the regulatory status of Third-Party Providers enabling Financial Institutions to be PSD2 open banking compliant is pleased to announce the launch of Europe’s first TPP regulatory checking sandbox.

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