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IMTF earns EcoVadis badge for ESG improvement
IMTF has been awarded an EcoVadis ESG badge following its latest sustainability assessment, marking measurable progress in how the company manages environmental, social and...
FCA confirms new BNPL rules from July 2026
BNPL providers will come under the supervision of the Financial Conduct Authority from 15 July 2026, after the Government confirmed the sector will be...
CFTC expands payment stablecoin definition in new guidance
The US Commodity Futures Trading Commission (CFTC) has reissued Staff Letter 25-40 with a targeted update to the definition of a “payment stablecoin”, clarifying...
Romance scam losses jump 37% as victims targeted for months
Money sent by victims of romance fraud rose sharply over the past year, with losses jumping 37% and the number of cases increasing by...
Kaizen RegTech Group names Michael Leach CEO of reporting arm
Kaizen RegTech has announced new leadership responsibilities within its existing group structure, with Michael Leach promoted to CEO of Kaizen Reporting while Dario Crispini continues...
Diginex appoints Lubomila Jordanova as CEO
Diginex, a sustainability and RegTech software provider listed on Nasdaq, has appointed Lubomila Jordanova as CEO.
Diginex provides software solutions that help businesses and governments...
ThetaRay appoints Brad Levy as new CEO
ThetaRay, a global provider of Cognitive AI for financial crime compliance, has appointed Brad Levy as its new CEO.
ThetaRay develops advanced Cognitive AI technology...






