Tuesday, July 8, 2025
17.5 C
London
HomeTagsCompliance

Tag: Compliance

spot_imgspot_img

UK regulators issue joint proposals to tackle risk of financial instability posed by CTP dependency

UK regulators (Bank of England, PRA, FCA) collaborate on proposals Legislative proposals target potential financial instability from relationships with critical third parties (CTPs) ...

French business banking firm Qonto taps Fourthline for onboarding tech

Qonto, a French business banking fintech, partners with Fourthline's onboarding technology. Fourthline, a Dutch compliance regtech founded in 2017, facilitates automatic KYC and...

Italian competition authority interrupts migration of 2.4m Intesa Sanpaolo accounts to Isybank

Interruption by AGCM: The Italian competition authority (AGCM) halts Intesa Sanpaolo's plan to migrate 2.4 million customer accounts to Isybank. Express Approval Required:...

Contis hit with €840,000 fine by Bank of Lithuania

Contis, part of German BaaS fintech Solaris, fined €840,000 by the Bank of Lithuania. Delegated anti-money laundering (AML) measures to distributors without proper...

Binance CEO exits after pleading guilty to money laundering charges

Binance Guilty Plea:Binance Holdings, operating Binance.com, pleads guilty to US federal charges: anti-money laundering (AML), unlicensed money transmitting, and sanctions violations. Founder...

Blue Ridge Bank set to trim BaaS fintech partnerships down to a “limited number”

Blue Ridge Bank, founded in 1893 in Virginia, is a community bank operating in the mid-Atlantic states. The bank plans to reduce its...

FCA places embattled Metro Bank on financial crime watchlist as rescue deal continues

Metro Bank's Situation: The bank is on the Financial Conduct Authority's (FCA) financial crime watchlist, confirmed on June 6. Reasons for Listing: The FCA's action...

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Must read

spot_img