R&T Deposit Solutions Names Kim Liao Head of Regulatory Affairs
Ms. Liao Brings Over 20 Years of Expertise in Financial Regulation and Leadership.
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Tarabut Acquires Vyne Ahead of New MENA Regulatory Requirements
Tarabut, the first and largest regulated open banking platform in the MENA region, announced the acquisition of London-based Vyne, a real-time account-to-account (A2A) payments platform for online businesses. This strategic acquisition, which has been approved by both the Saudi Central Bank (SAMA) and the UK’s Financial Conduct Authority (FCA), bolsters Tarabutâs ability to deliver faster, more accessible, and more interconnected financial services, both across the region and globally. The deal closed officially on August 1st,...
TerraPay strengthens regulatory strategy with a new appointment
TerraPay, a leading global money movement  company, proudly announces the appointment of Marco Boldini as Executive Vice President and Global Head of Policy, Regulatory, and Governmental Affairs. This strategic addition to TerraPay’s senior leadership team underscores TerraPay’s commitment to simplifying complex regulatory landscapes, and fostering sustainable growth across international markets. Marco brings over two decades of exemplary leadership and expertise in the financial services sector to his new role at TerraPay. Previously, Marco served as a Partner...
S-Kreditpartner leverages Regnologyâs Rcloud for regulatory compliance
Regnology, a software provider with a focus on regulatory reporting solutions, announced that its customer, S-Kreditpartner, a leading provider of personal and automotive loans and a subsidiary of Landesbank Berlin AG and Deutsche Sparkassen Leasing AG, has announced that it has signed on to use Regnology’s Rcloud solutions. Regnology’s Rcloud platform, launched in partnership with Google Cloud in 2022, provides augmented regulatory reporting solutions leveraging the power of Google Cloudâs infrastructure that can seamlessly adapt to...
8 in 10 finance chiefs preparing for regulatory scrutiny in 2024
Eight in 10 finance chiefs are prioritizing preparing their departments to operate under increased regulatory scrutiny, according to a new global study. The research, commissioned by Basware, a global leader in AP automation and invoice processing and conducted by global research and advisory firm Forrester Research, revealed that 84%of finance leaders said that adapting to stricter compliance standards was a critical or high priority for the year ahead. As organizations worldwide face pressures to elevate...
ADGM Implements its Sustainable Finance Regulatory Framework
ADGM has implemented its sustainable finance regulatory framework, comprising the region’s most comprehensive ESG disclosure requirements and a regulatory framework for funds, discretionary managed portfolios, bonds and sukuks designed to accelerate the transition of the UAE to net zero greenhouse gas emissions.  The framework complements ADGM’s existing regulation of carbon offsets, facilitating the establishment of the world’s first regulated carbon offsets exchange and clearing house in ADGM. These measures reflect ADGM’s position as a leading sustainable...
Ripple Obtains In-Principle Regulatory Approval in Singapore
Ripple, the leader in enterprise blockchain and crypto solutions, announced that its Singapore subsidiary Ripple Markets APAC Pte Ltd, has obtained In-Principle Approval of the Major Payments Institution License application from the Monetary Authority of Singapore (MAS). This license will allow Ripple to offer regulated digital payment token products and services in the city state, and further scale its customers’ use of its crypto-enabled On-Demand Liquidity (ODL) service. Ripple experienced unprecedented business momentum for ODL...
Navigating Regulatory Compliance with Scoring Systems: Features and Scales Explained
Learn how scoring systems can help your organization navigate regulatory compliance. This article explains the features and scales to make it easier.
How Fintechs can use regulatory advisory solutions to encourage growth and innovation
Innovation in technology means that Fintechs must race to innovate with new tech. So how can Fintechs foster growth but stay with financial regulations?
Wolters Kluwerâs OneSumX for Regulatory Reporting wins major award
Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR) has won a major award from Risk.net, with its OneSumX for Regulatory Reporting solution being named Regulatory Reporting System of the Year in the publicationâs annual Technology Awards. This marks an unprecedented fourth time in which OneSumX has won the accolade in the well-followed award series which celebrates excellence and innovation. The free to enter awards, which are widely regarded to be among the most prestigious accolades for financial technology, were decided by...