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UAE's Scintilla boosts virtual asset trading

Scintilla, the UAE’s only native, fully licensed virtual asset exchange and broker/dealer, is revolutionizing institutional access to digital markets.

/regulation

FCA authorises Islamic property finance fintech Offa

The Financial Conduct Authority (FCA) has authorised Offa, the UK's leading Islamic property finance fintech, to provide home purchase plans (HPPs), the Sharia-compliant alternative to conventional residential mortgages, for customers across the UK.

/regulation

OCC endorses SmartBiz takeover of CenTrust Bank

The Office of the Comptroller of the Currency (OCC) today announced conditional approval of the application for financial technology (fintech) company SmartBiz Loans to change the business model of CenTrust Bank, N.A., Northbrook, Illinois, upon its acquisition of CenTrust Bank, N.A.

/regulation

Delfi makes interest rate risk management technology available to all financial institutions

Delfi, a machine-learning risk management platform for financial institutions, announced the launch of Delfi Essentials, a new free service designed to give all U.S. financial institutions easily accessible balance sheet and risk management decision-making technology historically available only to the largest banks.

/regulation

Mylo receives approval for digital onboarding in Egypt

mylo, the innovative fintech company born out of B.TECH, announced that it has received official approval from the Financial Regulatory Authority (FRA) for its fully digital onboarding experience through its Fintech License, making it one of the first companies to offer this service.

/regulation

Atoa Payments secures FCA authorisation

Atoa Payments Limited, a leading provider of open banking-enabled payments, has secured regulatory approval from the UK Financial Conduct Authority (FCA) to operate as an Authorised Payment Institution (API).

/regulation

Square Financial Services gets FDIC approval for consumer loan product

Today, Block, Inc. (NYSE: XYZ) announced its industrial bank, Square Financial Services, Inc. (SFS), has received approval from the Federal Deposit Insurance Corporation (FDIC) to begin offering the consumer loan product Cash App Borrow.

/regulation

MoonPay gets Wisconsin Money Transmitter License

We’re pleased to announce that the Wisconsin Department of Financial Institutions has granted MoonPay a Money Transmitter License.

/regulation

Thistle Initiatives releases Financial Crime Managed Services offering

Thistle Initiatives, the award-winning financial services compliance company, is launching a Financial Crime Managed Services offering, to help regulated companies navigate the challenges of financial crime compliance and thrive in a complex regulatory landscape.

/regulation

Ripple secures DFSA licence for crypto payments in the UAE

Ripple, the leader in enterprise blockchain and crypto solutions, has received approval from the Dubai Financial Services Authority (DFSA) to provide regulated crypto payments and services in the Dubai International Finance Centre (DIFC).

/regulation

Safello teams up with Zumo to set standard for sustainability in Sweden’s crypto sector

Safello, the leading cryptocurrency exchange in the Nordics, has entered into an agreement with Zumo, a B2B digital assets platform, to facilitate sustainability disclosure requirements under MiCAR.

/regulation

DTCC’s GTR to add MiFID/R reporting capabilities

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced its plans to add a Markets in Financial Instruments Directive/Regulation (MiFID/R) ARM service to its Global Trade Repository (GTR) service in support of evolving transaction and trade reporting requirements.

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