Company updates

Search
clear
clear
Reset all filters

Latest Results from /regulation

/regulation

Baader Bank selects Broadridge for regulatory reporting

Baader Bank AG has chosen global Fintech leader Broadridge Financial Solutions, Inc.’s (NYSE:BR) solution for its regulatory trade and transaction reporting.

/regulation

FCA sets out plan for the year ahead

In its Business Plan for 2024-25, the FCA has set out an ambitious programme of work for the final year of its 3-year strategy to achieve better outcomes for consumers and markets.

/regulation

Tech chiefs debate AI skills crisis in UK Parliament

Leaders from the technology industry have issued an urgent warning for the government to increase regulation and investment in artificial intelligence (AI) technology.

/regulation

Fed fines JPMorgan $98.2 million for failing to monitor market misconduct

The Federal Reserve Board on Thursday issued an enforcement action against JPMorgan Chase & Co. and fined the firm approximately $98.2 million for an inadequate program to monitor firm and client trading activities for market misconduct.

/regulation

Canadian securities regulators begin consultation on sustainability disclosure standards

The Canadian Securities Administrators (CSA) today welcome the launch of the Canadian Sustainability Standards Board’s (CSSB) consultation on Canadian Sustainability Disclosure Standards 1 and 2.

/regulation

Muinmos collaborates with FX Back Office for streamlined broker onboarding

Danish RegTech firm, Muinmos and Cyprus-based FX CRM provider FX Back Office (FXBO) have formed a partnership to provide a streamlined onboarding, KYC and CRM solution for FX brokers worldwide.

/regulation

PayPal names SoFi's Aaron J Webster as EVP, chief enterprises services officer

PayPal Holdings, Inc. (NASDAQ: PYPL) today announced the appointment of Aaron J. Webster as Executive Vice President, Chief Enterprise Services Officer, effective March 18.

/regulation

European parliament votes through Aritifical Intelligence Act

On Wednesday, Parliament approved the Artificial Intelligence Act that ensures safety and compliance with fundamental rights, while boosting innovation.

/regulation

EBA publishes final draft technical standards on complaints handling for issuers of stablecoins

The European Banking Authority (EBA) today published the final draft Regulatory Technical Standards (RTS) that set out the requirements, templates and procedures for handling complaints received by issuers of asset reference tokens (ARTs).

/regulation

Quantexa to provide GenAI via Microsoft cloud

Quantexa, a global leader in decision intelligence solutions for the public and private sectors, used the backdrop of QuanCon24, its annual customer and partner conference, to reveal its Decision Intelligence Platform roadmap, and provided an update on Q Assist, a generative artificial intelligence (AI) assistant that previewed in July last year.

/regulation

Sumsub integrates with Chainalysis

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform.

/regulation

Ripjar releases AI Copilot for risk profiling

Ripjar, the trusted provider for monitoring and investigating threats, risks and criminal activity, announces the launch of its Compliance Copilot, an AI-powered assistant which forms part of the organisation’s AI Risk Profiles solutions.

Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Please read our Privacy Policy.

Accept