Tag: Regulation
Revolut to launch operations in Mexico with new banking licence
Banking Licence Approval:UK challenger Revolut has received a banking license from Mexico’s National Banking and Securities Commission (CNBV) to operate a neobanking...
UK fintech Gresham Technologies to be acquired by STG Partners for £147m
Acquisition Details:UK fintech Gresham Technologies is set to be acquired by Alliance Bidco Ltd (Bidco), a company indirectly owned by US-based private...
Nuvei lands Singapore MPI licence for APAC expansion
Nuvei's Licence Grant:Nuvei, a Canadian payment technology company, has been granted a major payment institution (MPI) licence by the Monetary Authority of...
ICYMI fintech funding round-up: Mimo, TransferGo, Smartpay, Adro and more
Mimo:Raised £15.5 million led by Northzone.
Plans to expand its financial management platform for SMBs.Pactio:Secured $14 million in Series A...
Baader Bank modernises regulatory trade and transaction reporting with Broadridge
Baader Bank, based in Germany, is upgrading its regulatory trade and transaction reporting systems with the assistance of Broadridge Financial Solutions' technology.
Broadridge...
JP Morgan Chase hit with $348m in fines related to its trade surveillance programme
JP Morgan Chase has been fined a total of $348.2 million by US regulators, including the Office of the Comptroller of the Currency...