Tag: Compliance
Iosco issues DeFi policy recommendations
Iosco Recommendations for DeFi:Understanding Structures: Iosco emphasizes understanding DeFi arrangements and structures in the decentralized finance sector.
Common Regulatory Standards: The recommendations aim to...
Evita joins with Layer2 Financial for high-value B2B cross-border payments
Strategic Partnership Announcement:Layer2 Financial and Evita join forces in a groundbreaking collaboration.
Focus on B2B cross-border payments with expertise in large transactions....
Newgen Software wins contract with Oman’s Development Bank
Newgen Software chosen by Development Bank (DB) for digital transformation.
DB, a government financing arm in Oman supporting SMEs, aims to enhance banking...
DfT director Dan Moore joins PSR as head of strategy and intelligence
Moore joins the PSR’s executive team, which recently welcomed Oliver Hanmer and Natalie Golding in key roles.
As head of strategy and intelligence,...
Ncontracts snaps up Quantivate for an undisclosed sum
Acquisition Announcement:Ncontracts, a US-based risk, vendor, and compliance management software provider, has acquired Quantivate.Strategic Move:Ncontracts aims to strengthen its position...
Flutterwave makes several new exec appointments focusing on risk, compliance and partnerships
Global Expansion Focus: African paytech Flutterwave is making strategic hires to support its global expansion.
Executive Appointments:Amaresh Mohan: Chief Risk Officer, brings 25...