Page 75 - Regtech News Today

Euronext today announces that TradeLog, its online software which allows companies to monitor and automate pre-clearance for employees’ personal trading, is now available to companies across Europe, after its successful launch in Denmark and Norway.

Dutch police have raided 25 locations in the Netherlands in an ongoing crackdown again a spate of of ATM bombings in Germany.

Consumer fintech Salmon today announces it has secured a USD20MM venture loan from U.S. emerging-markets specialist investment firm Argentem Creek Partners, enabling Salmon to further scale its lending operations across the Philippines.

This license, roughly equivalent to the European e-money issuer license, allows dLocal to accept deposits from the public, manage e-wallets, and participate directly in Brazil’s payments systems including Pix.

Germany's financial regulator BaFin has extended money laundering controls at digital bank N26 after noting there were still "deficiencies" in its systems.

DIGITEC, the global standard for FX Swaps and NDF pricing and data, today announced the opening of its new office in Singapore, managed by Christopher Johnson.

Mondu, the fast-growing B2B payments company, has partnered with payments specialists Acquired.com.

ACI Worldwide, the global leader in real-time payment software, joins forces with Dock, one of Latin America’s top technology companies for payments and banking, to unveil Acquiring as a Service solutions in the Brazilian market.

China's central bank digital currency has passed $250 billion in transactions within one-and-a-half years of its launch.

Nexpay, a leading Lithuanian Electronic Money Institution (EMI) providing business banking solutions for digital companies, has announced its enhanced service offering by adding SWIFT payments in 23 currencies.