The Bank of England (Bank) co-operates with the Financial Conduct Authority (FCA) to supervise financial market infrastructure (FMI).
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Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has announced its new
Mercurity Fintech Holding Inc., a blockchain-powered fintech group, today announced it has entered into a $200 million Equity Line of Credit Agreement with Solana Ventures Ltd., to launch the Company’s Solana-based digital asset treasury strategy.
This initiative positions MFH as a long-term institutional participant in the Solana ecosystem, expanding beyond fintech infrastructure into high-performance, on-chain treasury deployment and protocol engagement.
SanuPay, a rising card technology firm in East Africa, is partnering with OpenWay, a global provider of digital payment software, to introduce Ethiopia’s first domestic credit card. This rollout will signal a significant step in the country's shift toward formalised, digital financial infrastructure.
WealthArc, the Swiss-born fintech revolutionizing wealth and asset management with AI-ready data infrastructure and intuitive portfolio management, announced today it has surpassed 140 integrated custodian bank new generation data feeds within its proprietary platform, the WealthArc Data Box.
Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for change in GRC over the next five years, according to a new report from the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community.
NatWest, the largest business bank in Great Britain, is today launching new lending of up to £500 million entirely ringfenced for the building of social rent housing across the UK. This is a first of its kind offering to the market that shows the bank’s commitment to supporting the sector.
Mobile Technology Network South Africa (Pty) Ltd., a major mobile telecommunications provider, has successfully completed the first transaction using J.P. Morgan’s new Electronic Bill of Exchange (eBoE) offering – marking a pivotal step in the digitization of global trade finance. The transaction facilitated the shipment of goods from Asia to the United Kingdom (UK).
PensionBee, a leader in the consumer retirement market, has called on the Government to match words with action following today’s revival of the Pensions Commission.