Page 33 - Regtech News Today

Ezra, the leading microlending fintech, has partnered with Kacha Digital Financial Services S.C. and Global Bank of Ethiopia to launch a digital lending service in Ethiopia.

Abu Dhabi Financial Markets Authority (ADGM), the international financial centre in the capital of the United Arab Emirates, and eToro, the global trading and investing platform, are pleased to announce today that eToro has received approval for a Financial Services Permission (FSP) from the Financial Services Regulatory Authority of ADGM to operate as a broker for securities, derivatives, and cry...

J.P. Morgan is planning to expand its United Arab Emirates (UAE) presence by offering deposit taking and payment processing to wholesale banking clients from the Abu Dhabi Global Market (ADGM) for the first time.

The Monetary Authority of Singapore (MAS) today published its final tranche of responses to feedback received on its proposed regulations for Digital Payment Token (DPT) service providers in Singapore.

Embedded Finance Europe is pleased to announce that it has recently applied for an Electronic Money Institution (EMI) licence in France, which will allow it to passport across Europe.

Terraform Lab’s former CEO Do Kwan is to be extradited to either South Korea or the USA following approval from a Court in Podgorica, Montenegro.

In the dynamic landscape of Singapore's business ecosystem, the integration of Artificial Intelligen...

LMAX Group, a leading operator of institutional exchanges for trading FX and digital assets, today announces that its subsidiary, LMAX Exchange Singapore, has received a Recognised Market Operator (RMO) Licence from the Monetary Authority of Singapore (MAS).

What is the outlook for financial crime in 2024?

ID Finance, the leading Fintech in Spain and Mexico, has secured a €12 million financing deal with a listed European bank* to fund the company’s thriving consumer lending business in Spain, which stands as its primary profit driver.