Regulation Lawmakers weigh whether bank-fintech oversight is keeping pace with the risk The question of whether supervision is keeping pace with the plumbing of…
Regulation Aave Labs secures FCA crypto registration, completing a dual-permissioned UK rail The point where retail money moves between bank accounts and public blockchains…
Regulation Monzo wins FCA nod for Targeted Support, opening a new lane in digital wealth The Financial Conduct Authority has cleared Monzo to provide Targeted Support, making…
Regulation Tenora Secures FCA EMI Authorisation as Macquarie Lifts Stake to 33% Funding and regulatory milestones accelerate Tenora's mission to deliver full…
Regulation UAE bans banks from using WhatsApp for financial services and customer data The Central Bank of the UAE (CBUAE) has ordered all banks and…
Regulation XTB upgrades to full broker status in UAE with CMA Category 1 and 2 licences XTB, the Warsaw-listed online investment platform, has secured Category 1 and Category…
Digital Banking Nubank's Mexican subsidiary secures banking licence, paving way for expansion Nu will continue operating as a SOFIPO during its transformation process, providing…
Regulation Bahrain's Open Banking Framework Enters Force, Mandating Compliance for All Licensees The Central Bank of Bahrain (CBB) has confirmed that all licensed financial…