Tag: Regulation

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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...

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. Facts The 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. Facts Savy, 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...