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/regulation

NZ central bank lists first six fintech participants for regulatory sandbox

Te Mana Tātai Hokohoko has announced the six fintech firms who will be testing their innovative products, services or business models in the FMA’s pilot regulatory sandbox.

/regulation

Wells Fargo confirms termination of 2018 CFPB compliance consent order

Wells Fargo & Company (NYSE: WFC) today confirmed that the Consumer Financial Protection Bureau’s (CFPB) 2018 consent order related to the company’s compliance risk management program has terminated.

/regulation

Fed withdraws crypto warnings for banks

The Federal Reserve Board on Thursday announced the withdrawal of guidance for banks related to their crypto-asset and dollar token activities and related changes to its expectations for these activities.

/regulation

FCA to cut red tape governing capital rules

The Financial Conduct Authority (FCA) is proposing streamlining the rules on the types of funds investment firms must hold to absorb losses and maintain financial resilience during periods of stress.

/regulation

ADGM FSRA publishes 2025-2026 Business Plan

The Financial Services Regulatory Authority (FSRA) of ADGM has published its Business Plan for 2025-2026, outlining the strategic priorities that will emphasise its role as a progressive regulator and one that is already recognised globally.

/regulation

IFX Payments granted Category 3C lincence by the Dubai Financial Services Authority

Service-led alternative banking partner, IFX Payments expands its service offering in the United Arab Emirates (UAE).

/regulation

CSI releases AI-powered AML compliance and fraud detection platform

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect.

/regulation

Trulioo to provide screening services to PingPong Payments

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions.

/regulation

OCC restructures organization

The Office of the Comptroller of the Currency (OCC) today announced changes to its organizational structure to ensure its approach to supervision evolves to better address today’s challenges, align similar functions within the agency, and leverage opportunities for efficiencies.

/regulation

Asic to launch new licencing portal

ASIC is launching a new digital portal for licensing on 5 May 2025 to apply for, vary and cancel an Australian financial services (AFS) licence, marking a significant step in its digital transformation.

/regulation

FCA sets up US and Apac offices

Under its new strategy, the FCA is establishing a presence in the United States (US) and Asia-Pacific (APAC) for the first time.

/regulation

SmartStream launch one-stop registry service for regulatory compliance

SmartStream, the financial Transaction Lifecycle Management (TLM) and solutions provider, today announces the launch of its RegRegistry Service as part of its Reference Data Services (RDS) business. The new offering consolidates multiple regulatory indicators - including counterparty and venue classifications - from authorities such as ESMA, FCA, GLEIF, CFTC, and ISO MIC, ensuring firms stay compliant across various global jurisdictions.

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