Tag: Regulation
Regulators of UK, Singapore, Switzerland and Japan launch collaborative effort to explore digital asset use cases
Policymakers from Singapore, the UK, Japan, and Switzerland collaborate on digital assets.
The Monetary Authority of Singapore (MAS) leads Project Guardian with support...
JP Morgan Payments taps Trulioo for personal and business ID verification
JP Morgan Payments selects Trulioo for ID verification:
JP Morgan Payments partners with Trulioo for identity verification services.
Impressive payment processing:
JP Morgan processes over...
French paytech Worldline’s shares tumble after company revises guidance
Worldline, a Paris-listed payments company, saw its shares plummet by nearly 60% after revising its revenue expectations for 2023 in its Q3 earnings...
US Bank subsidiary Elavon lands UK banking authorisation
Elavon Financial Services DAC, a subsidiary of US Bank, has obtained authorization from the Bank of England as a licensed provider of financial...
Al Rayan Bank goes live with Confirmation of Payee solution from obconnect
Al Rayan Bank, a UK subsidiary of Qatar-based Masraf Al Rayan, has partnered with Obconnect to enhance payment security and combat fraud.
The...
Generali Investments’ holding company taps Fenergo for AML compliance
Generali Investments Holding partners with Fenergo:
They tap Irish fintech Fenergo for bolstering financial crime controls.
Aim to address a rise in money laundering...