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Regulation

Lawmakers weigh whether bank-fintech oversight is keeping pace with the risk
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…
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Pete Sadler
Aave Labs secures FCA crypto registration, completing a dual-permissioned UK rail
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…
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Pete Sadler
Monzo wins FCA nod for Targeted Support, opening a new lane in digital wealth
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…
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Pete Sadler
Tenora Secures FCA EMI Authorisation as Macquarie Lifts Stake to 33%
Regulation

Tenora Secures FCA EMI Authorisation as Macquarie Lifts Stake to 33%

Funding and regulatory milestones accelerate Tenora's mission to deliver full…
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Pete Sadler
UAE bans banks from using WhatsApp for financial services and customer data
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…
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Pete Sadler
XTB upgrades to full broker status in UAE with CMA Category 1 and 2 licences
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…
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Pete Sadler
Nubank's Mexican subsidiary secures banking licence, paving way for expansion
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…
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Pete Sadler
Bahrain's Open Banking Framework Enters Force, Mandating Compliance for All Licensees
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…
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Pete Sadler
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