Tag: Regulation
JP Morgan Chase to pay additional $100m penalty to US regulator over trade surveillance data gaps
Additional $100 Million Penalty: JP Morgan Chase is set to pay an additional $100 million penalty to an unnamed US regulator over alleged...
Former Thomson Reuters exec David Larson named Feedzai’s new CFO
Appointment of David Larson as CFO: Feedzai has appointed David Larson, a former Thomson Reuters executive, as its new Chief Financial Officer (CFO).
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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...