Browsing: regulatory compliance News
Digital ecosystems are transforming the financial industry, connecting diverse stakeholders for improved innovation and service delivery.Open-source digital ecosystems offer unprecedented collaboration between banks, fintechs, and insurers,…
Blockchain technology is at the forefront of transforming cross-border payments.Ripple Payments leverages blockchain for near real-time international transactions.The solution offers continuous access, including holidays, reducing transaction…
The Bar Standards Board (BSB) has chosen not to release its individual chambers assessments, a decision shaped by recent consultations.The BSB’s new approach emphasises culture change…
Gemini has announced its departure from the Canadian market, aligning itself with other major cryptocurrency exchanges like Binance and OKX. This decision emerges as a reaction…
Ripple, a forward-thinking leader in blockchain payments, has achieved a significant milestone with an approval from Dubai’s financial regulator. This marks a pivotal step in Ripple’s…
An East London law firm has been fined for not complying with anti-money laundering (AML) rules, highlighting ongoing regulatory concerns.The firm, Edell Jones & Lessers, agreed…
MEXC, a prominent global bitcoin exchange, extends its services to over 170 countries, showcasing its expansive digital asset marketplace.This article explores MEXC’s worldwide reach, regulatory adherence,…
MirrorWeb has clinched a substantial €57M investment to bolster its compliance platform.This significant funding round will fuel MirrorWeb’s mission to enhance its product offerings and expand…
MirrorWeb, a digital archiving specialist from Manchester, has secured significant financial backing from US-based Mainsail Partners.The $63 million investment will be utilised to foster the company’s…
Revolut, the renowned fintech company, has made waves by securing a banking licence in the UK, granted by the Prudential Regulation Authority (PRA). This development marks…
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