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Utah to regulate earned wage access

DailyPay, a worktech company and the leading provider of earned wage access, celebrates another regulatory achievement as Utah Governor Spencer Cox signed HB 279 on March 25, 2025, regulating Earned Wage Access (EWA) as its own financial product in the state.

/regulation

Vanquis Banking Group chooses FinScan for AML compliance

FinScan, an Innovative Systems solution and leading provider of advanced anti-money laundering (AML) compliance solutions, has signed UK-based Vanquis Banking Group plc, a leading FTSE All Share specialist bank, to further strengthen its AML processes and financial crime risk management.

/regulation

Sumsub debuts re-usable identity products

Today Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite.

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Banking Circle subsidiary BC Payments secures in principle approval from MAS for payments licence

Banking Circle S.A. (Banking Circle), a Luxembourg licenced bank and a leading international provider of next-generation banking services, is pleased to announce that its wholly owned subsidiary BC Payments Pte. Ltd. (BC Payments Singapore) has received the In-Principle Approval (IPA) for the Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS).

/regulation

Standard Chartered granted licence in Luxembourg to offer digital asset custody services

Standard Chartered today announced the opening of its new entity in Luxembourg, to act as its European Union (EU) regulatory entry point for the provision of crypto and digital asset custody services to EU clients, following implementation of the Markets in Crypto Assets (MiCA) Regulation.

/regulation

Pleo adopts Taktile to enhance fraud detection and AML capabilities

Pleo, the leading financial platform for businesses, has announced a strategic partnership with Taktile, a category-defining decision automation platform.

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CFTC: Generative AI is making easier for fraudsters to fool tthe public

A new Commodity Futures Trading Commission customer advisory says generative artificial intelligence is making it increasingly easier for fraudsters to create convincing scams.

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Vistra unveils global AI compliance advisor

Vistra, a leading provider of essential business services that help organisations to invest, grow and operate efficiently and compliantly across the world, today launched Geni, the world's first global AI compliance advisor.

/regulation

Tuum and Sumsub join forces

Tuum, a leading next-generation core banking provider, has announced a partnership with Sumsub, a global full-cycle verification platform.

/regulation

UAE's Scintilla boosts virtual asset trading

Scintilla, the UAE’s only native, fully licensed virtual asset exchange and broker/dealer, is revolutionizing institutional access to digital markets.

/regulation

FCA authorises Islamic property finance fintech Offa

The Financial Conduct Authority (FCA) has authorised Offa, the UK's leading Islamic property finance fintech, to provide home purchase plans (HPPs), the Sharia-compliant alternative to conventional residential mortgages, for customers across the UK.

/regulation

OCC endorses SmartBiz takeover of CenTrust Bank

The Office of the Comptroller of the Currency (OCC) today announced conditional approval of the application for financial technology (fintech) company SmartBiz Loans to change the business model of CenTrust Bank, N.A., Northbrook, Illinois, upon its acquisition of CenTrust Bank, N.A.

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