Bitstamp, the world's longest-running cryptocurrency exchange, has been registered to fully operate in the UK by the Financial Conduct Authority (FCA).
Knowledge Bank, a UK database of lending criteria, today turned on a specialist ‘flag' to alert brokers when they have searched for an element of criteria that may indicate a client is vulnerable.
Ian Hawkins, Head of Product Management, Nasdaq, discusses key trends in the surveillance space, including recent prosecutions, single instrument manipulation and the challenges found with monitoring across related securities.
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is excited to announce its strategic collaboration with Salt Edge, a leading open banking platform.
At Money20/20 in Amsterdam, Finextra chatted to ING's head of corporate strategy & innovation Jeroen Plag about how the bank has merged the innovation and strategy departments bringing initiatives closer to the business like CoorpID and Blacksmith and is now focusing on building new assets.
Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Compliance Consultant, experts in FCA compliance and authorisation.
The UK's Financial Conduct Authority is to introduce tough new rules for the marketing of crypto assets, including a 24-hour cooling off period for first time investors.
Hot on the heels of the Securities and Exchange Commission (SEC) suing Binance and its founder Changpeng Zhao for failing to protect US investors, Vishal Sacheendran, director, MENA & Europe, Binance, took to the stage at Money20/20 in Amsterdam to provide a TL; DR version of incoming crypto asset Markets in Cryptoassets (MiCA) regulation.
