Fintech News
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Nauru creates a regulator for crypto assets.
The Government of Nauru has established a regulatory body known as Command Ridge Virtual…
READ MORE: Nauru creates a regulator for crypto assets.BY
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NetGuardians and Intix have teamed up to introduce Vyntra.
NetGuardians Partners with Intix to Launch Vyntra NetGuardians has partnered with Intix to introduce…
READ MORE: NetGuardians and Intix have teamed up to introduce Vyntra.BY
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Alloy collaborates with IG Group to synchronize regulatory compliance with growth objectives.
IG Group has collaborated with Aloy to align regulatory compliance objectives with business growth…
READ MORE: Alloy collaborates with IG Group to synchronize regulatory compliance with growth objectives.BY
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USD 751,200 in penalties paid by NAB due to alleged data rights violations.
National Australia Bank (NAB) has been penalized for failing to accurately disclose credit limit…
READ MORE: USD 751,200 in penalties paid by NAB due to alleged data rights violations.BY
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Optimal business verification through OFX and robust Know Your Customer practices for secure global payments.
OFX Partners with Know Your Customer Limited for Enhanced KYC Solutions Financial operations company…
READ MORE: Optimal business verification through OFX and robust Know Your Customer practices for secure global payments.BY
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Kuwait’s Central Bank expands its monitoring of electronic payment services.
The Central Bank of Kuwait (CBK) has recently issued a circular aimed at enhancing…
READ MORE: Kuwait’s Central Bank expands its monitoring of electronic payment services.BY
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dLocal obtains licenses in the UAE, Turkey, and the Philippines.
dLocal’s Strategic Expansion into Emerging Markets dLocal, a cross-border payment platform focusing on emerging…
READ MORE: dLocal obtains licenses in the UAE, Turkey, and the Philippines.BY
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iDenfy collaborates with MN2S to enhance their identity verification procedures.
iDenfy recently collaborated with MN2S to enhance the onboarding process for independent artists and…
READ MORE: iDenfy collaborates with MN2S to enhance their identity verification procedures.BY
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Key draft technical standards for the EU Banking Package’s implementation have been released by EBA.
The European Banking Authority (EBA) has recently published three final draft technical standards for…
READ MORE: Key draft technical standards for the EU Banking Package’s implementation have been released by EBA.BY
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Finastra enhances its mortgage software by integrating GenAI technology.
Finastra, a software-as-a-service provider, has introduced Generative Artificial Intelligence (GenAI) capabilities into its Filogix…
READ MORE: Finastra enhances its mortgage software by integrating GenAI technology.BY