iDenfy, a Lithuania-based identity verification, fraud prevention, and compliance company, has launched its Criminal Background Check tool. The solution will help enhance Know Your Customer (KYC), ...

CashXChain, a Munich-based payment infrastructure company, has incorporated in Delaware, in a move it says will enable global scaling. As of April 2026, it operates using a Delaware holding and German ...

Apex Group, a global financial services provider, has been appointed to provide digital asset servicing, tokenisation technology, and operational infrastructure solutions to Chaince Digital Holdings, ...

BNP Paribas, Crédit Agricole CIB, and Natixis CIB, have gone live on Continuous Linked Settlement (CLS’s) Cross Currency Swaps (CCS) service. CLS’ CCS service can be used in conjunction with the ...

Broadridge Financial Solutions has been selected by Tavira Financial for Broadridge’s High Touch Order Management System (OMS ...

SIX, a financial data and market infrastructure provider, is launching a new integration with Snowflake, an AI data cloud ...

The US Securities and Exchange Commission (SEC) has appointed David Woodcock as director of the division of Enforcement, ...

Refit came into effect in April 2024 and the UK EMIR Refit and Australian Securities and Investments Commission (ASIC) and ...

Effective data governance is an emerging core competency and is also seen as the greatest compliance challenge for financial ...

Citi Services has won a mandate to provide custodial and fund services to Australian superannuation fund Hostplus, in a ...

Hong Kong Exchanges and Clearing (HKEX) has published a consultation paper on accelerated settlement for the Hong Kong cash ...

When I look back on 2025, what stands out most is not the size of the regulatory wave we all rode — but the fact that our ...