Banking
Australian government proposes new regulations for digital wallet providers
Australian government to regulate digital wallet providers
Proposed changes to Payment Systems Act 1998 redefines 'payment' and 'payments systems'
Popular digital wallet providers...
Banking
Puerto Rico’s Arival Bank names Nishi Gupta as chief compliance officer and general counsel
Nishi Gupta appointed as Chief Compliance Officer (CCO) and General Counsel at Arival Bank, a digital bank in Puerto Rico.
Gupta joined Arival...
Banking
FCA’s new crypto marketing regime comes into force, regulator issues 146 alerts in first 24 hours
The UK's Financial Conduct Authority (FCA) issued 146 alerts in the first 24 hours of its new cryptoasset promotion regulations.
FactsThe FCA implemented new...
Banking
Kazakhstan fintech Freedom reportedly under investigation by SEC, DOJ
Kazakhstan-based fintech firm Freedom Holding is under investigation by the US Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ) for...
AI
PSP NomadRem taps regtech iDenfy for ID verification and AML screening
Summary
NomadRem has partnered with iDenfy, a regtech start-up, to enhance its customer onboarding processes, deploying identity verification and anti-money laundering (AML) solutions. This collaboration...
Banking
Lithuanian P2P lending platform Savy taps Amlyze for compliance solutions
Lithuanian P2P lending and crowdfunding platform Savy chooses Amlyze as its primary compliance solutions provider for international expansion.
FactsSavy, operated by Bendras finansavimas, partners...
Banking
Aeropay teams up with UBank for in-game payments innovation
Paytech start-up Aeropay partners with Texas-based UBank to simplify in-game payments and enhance compliance in the gaming industry.
FactsAeropay, a Chicago-based paytech start-up, has...
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