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FCA lifts partner onboarding restrictions on UK fintech Modulr

Banking Laura M Laura M -
Key Points:Lifted Restrictions:The FCA has lifted the temporary partner onboarding restrictions imposed on Modulr last October.Original Order:Modulr was ordered to...

UK’s FCA places partner onboarding restrictions on embedded payments platform Modulr

Banking Laura M Laura M -
Modulr, a London-based electronic money institution (EMI), has been subjected to partner onboarding restrictions by the Financial Conduct Authority (FCA). As an EMI,...

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Scammers Impersonate NAB Trade’s Tom Piotrowski to Endorse Fraudulent Investments

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NAB Trade warns investors about the ongoing impersonation scams...

Bermuda Strengthens Onchain Economy with New Regulatory Framework

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Government seeks to attract blockchain innovation and investment.Highlights: Bermuda...

Australia Tightens Cash Acceptance Rules for Retailers

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New regulations will impact how retailers handle cash transactions.Highlights:...

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Scammers Impersonate NAB Trade’s Tom Piotrowski to Endorse Fraudulent Investments

FinTech 0
NAB Trade warns investors about the ongoing impersonation scams...

Bermuda Strengthens Onchain Economy with New Regulatory Framework

FinTech 0
Government seeks to attract blockchain innovation and investment.Highlights: Bermuda...

Australia Tightens Cash Acceptance Rules for Retailers

FinTech 0
New regulations will impact how retailers handle cash transactions.Highlights:...

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