Page 64 - Regtech News Today

The upcoming edition of the Tenity Incubation Program in Switzerland welcomes a cohort of 11 highly innovative early-stage startups selected from a pool of more than 220 applications.

ChainUp, a globally recognized leader in blockchain technology solutions, has announced that its esteemed subsidiary, Trustformer, known for its mastery in Know Your Transaction (KYT) solutions, is set to expand its operations into the rapidly growing field of regulatory technology (RegTech). This strategic move signifies more than mere expansion; it embodies the company's vision to provide businesses with innovative tools and solutions tailored to meet stringent legal and regulatory standa...

In recent years, the Philippine business landscape has undergone a significant transformation, large...

B2C2, the leading crypto liquidity provider servicing institutional clients globally, has successfully completed the acquisition of Woorton, the European leader in market making and over the counter transactions in the digital asset industry.

Telco giant Orange has agreed to sell its digital banking operations in Romania to local player Alpha Bank. Financial terms were not disclosed.

Asia’s fintech funding in 2023 might be lagging its US and European counterparts, but interest is strong in leveraging artificial intelligence and regtech throughout the region.

As the only bank in Denmark, Lunar has decided to offer positive interest rates on all types of accounts without any demands for tying up the funds.

IFX Payments today announces the successful acquisition of its Canadian Foreign Money Services Business (FMSB) licence.

The European Investment Fund (EIF) and Lithuania’s SME Finance have signed a guarantee agreement under the InvestEU programme to facilitate more than €40 million in new financing in the form of loans, leases and factoring for micro and small enterprises and small mid-caps in the Baltics, Finland and the Netherlands.

A year-long research project by the Reserve Bank of Australia has uncovered a number of legal, regulatory, technical and operational issues that could stymie the introduction of a central bank digital currency (CBDC)