Tag: Regulation
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...
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...
Fintech unicorn Slice to merge with India’s North East Small Finance Bank
Indian credit card fintech Slice has received approval from the Reserve Bank of India (RBI) to merge with North East Small Finance Bank (NESFB),...
Central Bank of Ireland proposes minimum knowledge requirements for credit union workers
The Central Bank of Ireland is implementing minimum knowledge and competence standards for staff working at credit unions, aiming to enhance their skills and...
Revolut reportedly in talks with the UK’s FCA over AML failures
Financial super-app Revolut is in talks with the UK's Financial Conduct Authority (FCA) regarding alleged anti-money laundering (AML) failures.
FactsRevolut is reportedly in discussions...
UK mortgage lender Perenna raises $52m on the back of its unrestricted banking licence
UK-based mortgage lender Perenna, with a new banking license, secures $52 million in fresh funding to launch its long-term fixed-rate mortgage product.
FactsPerenna, a...