Data and analytics firm, LexisNexis Risk Solutions, has been selected to provide Hodge with a full end-to-end solution for customer onboarding and ongoing monitoring, incorporating AML screening, transaction monitoring and case management, all within a single platform.
The Monetary Authority of Singapore (“MAS”) has granted licence to MetaComp Pte. Ltd. (f.k.a. Cyberdyne Tech Services Pte. Ltd) to provide digital payment token services as a Major Payment Institution.
Today, the Prudential Regulation Authority (PRA) has published revised proposed criteria (‘Simpler-regime criteria') for determining which firms would be in scope of the ‘strong and simple' prudential framework that the PRA is developing.
Regnology, a software provider with an exclusive focus on regulatory reporting solutions, today announces its partnership with Google Cloud to bolster Regnology's regulatory reporting offering with fully-fledged cloud deployment and service capabilities.
Senior payments experts at the European Central Bank have dismissed bitcoin as a marketing scam that should not be legitimised by regulatory intervention.
As part of its consumer investment strategy, the FCA has set out new proposals to improve people's access to financial advice so they can invest with confidence.
Nexo, the leading regulated institution for digital assets, has announced it has secured a registration as a Virtual Currency Operator with Italy's Organismo Agenti e Mediatori (OAM).
