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Tech billionaire Richard White buys KYC outfit Kyckr

Details
Category: Regulation News
12 January 2023

Australian tech billionaire Richard White has acquired ASX-listed corporate KYC company Kyckr.

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What COP15 & the global biodiversity framework mean for Fintech in 2023

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Category: Regulation News
11 January 2023

In this PREDICT 2023 episode, Dr Vian Sharif, Head of Sustainability, FNZ Group, highlights the key points made at COP15: The UN Biodiversity Conference, and what they mean for Fintech. Dr Vian Sharif considers the current acceleration within the Fintech sector and the forecast for meeting targets agreed upon at the conference, and what needs to be prioritised this year to align growth with sustainability.

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UK associations form crypto industry body; government preps consultation on digital pound

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Category: Regulation News
11 January 2023

Five UK industry bodies have formed an alliance to help guide the nation's digital currency future.

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UK associations form crypto industry alliance; government preps consultation on digital pound

Details
Category: Regulation News
11 January 2023

Five UK industry bodies have formed an alliance to help guide the nation's digital currency future.

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FCA penalises Al Rayan Bank for anti-money laundering failures

Details
Category: Regulation News
11 January 2023

The FCA has fined Al Rayan Bank PLC (Al Rayan) £4,023,600 for failing to put in place adequate anti-money laundering (AML) controls.

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More Articles …

  1. FCA fines GT Bank £7.8 million for serious AML compliance failings
  2. Polish crypto tax automation platform Cryptiony raises €500k pre-seed funding to expand in the UK
  3. Penta co-founder raises 3 million for Swiss banking startup
  4. Penta co-founder raises €3 million for Swiss banking startup
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