FCA calls for crypto ATMs to be shut down
The UK’s Financial Conduct Authority (FCA) has declared all crypto ATMs in the country must be shut down.
Hawk:AI and Weavr to deliver risk management for embedded finance
Hawk AI, Germany-based software provider of anti-money laundering surveillance technology for banks, payment firms and FinTechs, has partnered with Weavr to deliver contextual risk management for embedded finance.
The link between environmental crime and money laundering
A recent post by RegTech firm Acuminor has examined the connection between environmental crime and financial crime and why it matters.
Australia to introduce market licences for crypto exchanges
The Australian government will create a market licence regime for crypto exchanges to ensure safety and security for people who want to invest in crypto assets.
KYND and Howden level up cyber support
KYND, a provider of cyber risk management technology, has extended its partnership with insurance and reinsurance broker Howden Broking.
SEC proposes rule changes on climate-related disclosures for investors
The US Securities and Exchange Commission has put forward rule changes to require registrants to include certain climate-related disclosures in their statements and reports.
NICE Actimize launches tools for compliance
NICE Actimize has launched its X-Sight Entity Risk SaaS solution, which produces a single risk score that enables a financial institution to get a deeper understanding of clients.
RBI bars Paytm Payments from customer onboarding amid concerns
The Reserve Bank of India (RBI) has directed Paytm Payments Bank to stop onboarding new customers due to ‘certain material supervisory concerns’ observed in the bank.
MAS links with CDP to bolster access to quality ESG data
The Monetary Authority of Singapore (MAS) has signed a memorandum of understanding with non-profit CDP to promote sustainability disclosures access to quality ESG data.
Bank of England urges crypto firms to ensure sanctions enforcement
The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.
