Regulatory Archives

CSA Introduces New Regulatory Amendments for Public Crypto Asset Funds

29/04/2025
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The Canadian Securities Administrators (CSA) have announced a series of amendments to National Instrument 81-102 Investment Funds, providing enhanced regulatory clarity for reporting issuer investment […]

Uno Digital Bank Enhances Lending Capabilities with Pennant Technologies’ Loan Management System
Uno Digital Bank has successfully deployed Pennant Technologies’ pennApps Lending Factory Loan Management System (LMS) as part of a strategic move to modernize and streamline […]
bunq Accelerates U.S. Market Entry with Broker‑Dealer License Filing
bunq, Europe’s second‑largest neobank, today announced a crucial step in its U.S. expansion strategy by filing for a broker‑dealer license with FINRA and the SEC. […]
Standard Chartered Appoints David Hardoon as Global Head of AI Enablement
Standard Chartered has announced the appointment of David Hardoon as Global Head of Artificial Intelligence (AI) Enablement, reinforcing the Bank’s strategic focus on leveraging AI […]
Metro Bank Partners with Ask Silver to Launch AI-Powered Scam Detection Service for Customers
Metro Bank has become the first bank in the UK to partner with Ask Silver, an award-winning AI-driven scam detection platform, in a bold move […]
Fintechs Canada Pushes for Open Access in Payments System
Fintechs Canada has formally responded to Payments Canada’s consultation on membership expansion, arguing that existing Bank of Canada requirements already ensure financial stability, making additional […]