Latest Results from /regulation
/regulation
Revolut is to invest more than $1 billion to expand its operations in France over the next three years as it prepares to apply for a French banking licence.
2 hours
Lloyds and Nationwide-backed fintech Aveni has released the first version of its domain-specific large language model for financial services, FinLLM.
4 hours
The collective goal of this partnership is to make deforestation analysis the norm at every financial institution.
16 May 2025
The European Central bank has postponed a deadline for allowing non-bank payment service providers (PSPs) to access central bank-operated payment systems, including the Target settlement system.
15 May 2025
Europe's largest retailers have banded together to press the European Commission to crack down on fees charged by Visa and Mastercard.
The Federal Reserve Bank of New York and the Bank for International Settlements (BIS) have published a joint research study that explored how central banks could continue to implement monetary policy operations in tokenised wholesale financial markets.
The Bank of London says it is under investigation by UK regulators in a move its auditors warn could cast "significant doubt" over its future.
14 May 2025
US-based crypto custodian BitGo has become one of the first non-EU firms to secure a licence under the EU's Markets in Crypto Assets (MiCA) directive.
12 May 2025
A major outage suffered by UK high street banks on the last Friday of February affected more than 1.2m customers, according to a recently released House of Commons report.
Alexander Mashinsky, the former CEO of crypto firm Celsius Network, has been sentenced to 12 years in prison for commodities fraud and securities fraud.
09 May 2025
This week, Governor Kelly Ayotte signed House Bill 302 into law, paving the way for NH'S Treasury to allocate up to 5% of public funds to these assets. The legislation is based on a plan by pro-Bitcoin non profit Satoshi Action Fund.
French IT services and consulting company Capgemini is claiming an industry-first after releasing its perpetual KYC (pKYC) sandbox.
08 May 2025
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