Regulation News

Details: Category: Regulation News; 21 December 2022

Coinbase has been granted approval by the Central Bank of Ireland to operate as a Virtual Asset Service Provider (VASP), meaning that Coinbase can continue to provide products and services to individuals and institutions in Europe and internationally, from Ireland.

Details: Category: Regulation News; 20 December 2022

The Consumer Financial Protection Bureau (CFPB) is ordering Wells Fargo Bank to pay more than $2 billion in redress to consumers and a $1.7 billion civil penalty for legal violations across several of its largest product lines.

Details: Category: Regulation News; 20 December 2022

LHV UK is to begin issuing SME loans starting from £500,000 after winning approval from the Financial Conduct Authority.

Details: Category: Regulation News; 20 December 2022

UK regulators have levied a £48.6 million fine on the TSB for a bungled IT migration programme in 2018 that locked customers out of their accounts for weeks and led to months of ongoing technical problems.

Details: Category: Regulation News; 19 December 2022

DPA SmartCloud IFSC Private Limited, a wholly owned subsidiary of Decimal Point Analytics (DPA), has become India's first ever fintech start-up to be authorised as a ‘Fintech Entity' by the International Financial Services Centres Authority (IFSCA),the omnibus regulator of the financial SEZ at Gift City, Gujarat.

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