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Sumsub establishes local data processing infrastructure in Apac region

Sumsub, a global full-cycle verification platform, has announced that Local Data Processing (LDP) capabilities are now available in the Asia-Pacific (APAC) region, specifically in Singapore, Hong Kong, Indonesia, and the Philippines.

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Lucinity secures financial crime sharing patent

Lucinity, the global leader in AI software for financial crime compliance, has secured a second patent from the US for its proprietary federated learning technology, which provides a unique approach to allow global financial systems to share algorithmic learning patterns without having to share sensitive data.

/regulation

Crypto exchange Quidax secures Nigerian provisional license

On Thursday, African-founded cryptocurrency exchange, Quidax announced that it has become the first crypto exchange to receive a provisional operating license by Nigeria’s Securities and Exchange Commission (SEC) as a Digital Assets Exchange.

/regulation

CFTC slaps $22 million fine on Nasdaq Futures for regulatory violations

The Commodity Futures Trading Commission today issued an order filing and settling charges against Nasdaq Futures, Inc., formerly a designated contract market (DCM).

/regulation

Flutterwave expands African footprint with Ugandan payments licence

Flutterwave, a leading payments technology company, has received a Payment Systems Operator (PSO) license from the Bank of Uganda.

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OakNorth secures authorisation in the US

OakNorth – the digital bank for entrepreneurs, by entrepreneurs – today announces that it has secured authorisation from the Federal Reserve and the New York State Department of Financial Services (NYDFS) for a Representative Office in New York.

/regulation

Howden integrates FullCircl into Acturis

FullCircl, a software provider that helps insurance brokers accelerate growth and seamlessly integrates compliance into the process, today announces that it has signed a multi-year agreement with Howden, the global insurance intermediary group, in a deal which will help Howden clients ensure correct levels of cover whilst reducing the burden and costs of compliance.

/regulation

Transact365 achieves Canadian licence

Transact365, a UK-based global payments platform, powering merchants across the globe, has expanded further by growing its offering of solutions with its new Canadian FINTRAC MSB license.

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TD Bank takes provision of $2.6 billion in anticipation of AML penalties

TD Bank Group (“TD” or the “Bank”) (TSX: TD) (NYSE: TD) today announced that the Bank continues to actively pursue a global resolution of the civil and criminal investigations into its U.S. Bank Secrecy Act (BSA)/anti-money laundering (AML) program by its U.S. prudential regulators, the Financial Crimes Enforcement Network (FinCEN) and the U.S. Department of Justice (DOJ).

/regulation

Revolut granted access to Israeli payment rails

The Bank of Israel has announced the issuance of an identification code to a second global fintech company that has chosen to operate in Israel as a participant in a controlled payment system – Revolut Ltd.

/regulation

Treasury Prime teams with Kobalt Labs to add AI-based compliance to network

Treasury Prime, a leading embedded banking software company, announced today the addition of Kobalt Labs, an AI-powered copilot for risk and compliance teams, to the Treasury Prime Partner Marketplace.

/regulation

The World Federation of Exchanges makes recommendations for US Treasury AI regulatory framework

The World Federation of Exchanges (WFE), the global industry association for exchanges and central clearing counterparties, has called for enhancements to legislative, regulatory, and supervisory frameworks applicable to AI in financial services.

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