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Top News In Funds Regulations Today - Breaking & Trending Today

Jordan's Regulation of Open Finance Services: Trailblazing the innovative path

At the end of November, The Central Bank of Jordan (CBJ) issued instructions governing Open Finance . ....

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LHV UK Starts Issuing SME Loans After Gaining Annex I Registration From the FCA

LHV UK (or the 'Company') announces it will today start issuing Small Medium Enterprise ('SME’) loans as the Financial Conduct Authority (the 'FCA') approved the Company's Annex I financial institution registration, a prerequisite to issuing loans in the United Kingdom under the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. Powered by 14 years ....

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Zodia Custody Introduces Interchange, Ensuring Client Assets Are Protected While Trading

Zodia Custody Introduces Interchange, Ensuring Client Assets Are Protected While Trading
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Find a UK-regulated agent to verify information for an overseas entity

A list of UK-regulated agents who have an agent assurance code and can complete verification checks on beneficial owners of an overseas entity. ....

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Binance to MPs: Crypto players must educate watchdogs to regulate

Cryptocurrency firms must make information about their market simpler for investors, and a “collective effort” is needed to “educate regulators”. ....

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