Regulation News
eToro has announced its application to the Cyprus Securities and Exchange Commission (CySEC) Crypto Asset Service Provider (CASP) register has been successful.
The US Securities and Exchange Commission (SEC) has warned that more charges are coming to exchanges and DeFi.
Revolut will delay filing its 2022 accounts for a second consecutive year, according to Reuters.
A report published today by the UK's Financial Conduct Authority (FCA) has found no proof that politicians bank accounts are being closed as a result of their political views.
Know Your Customer, a leading RegTech provider specialised in Business KYC verification, is delighted to announce the addition of its solution to the Hong Kong Monetary Authority's (HKMA) Commercial Data Interchange (CDI). This collaboration is the latest milestone in the HKMA's strategy to foster more efficient financial intermediation in the banking system and promote financial inclusion in the region.
SAP Fioneer, a leading global provider of financial services software solutions and platforms, has launched its first software solution for ESG data orchestration and calculation for portfolio and single exposure KPI. The solution not only plugs the data gap banks and insurers need to remain ESG compliant, but also enables them to leverage the pertinent business potential.
