Tag: Compliance
Yemen’s Tadhamon Bank upgrades to latest version of Azentio’s iMAL core banking platform
Tadhamon Bank extends partnership with Azentio Software:Tadhamon Bank, an Islamic bank in Yemen, renews its partnership with Azentio Software, a Singapore-based tech firm.
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US fintech Stash lands $40m in funding and appoints Amy Butte as independent audit chair
Stash raises $40 million in new funding:Led by funds advised by T. Rowe Price, with participation from existing investors.
Follows previous rounds of...
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...
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...
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...
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...