Binance, a global cryptocurrency exchange, has been granted a full operational licence to operate in Dubai. This move is expected to boost the adoption...
In a move
to expand its global reach, CAB Payments Holdings has announced the
establishment of a new office in Amsterdam, the Dutch capital. The publicly-listed
company...
United Arab Emirates (UAE), Apr 3, 2024 - (ACN Newswire) - Capital.com, the high-growth global trading platform and fintech group whose trading volumes surpassed USD$1trn...
Gate Group Adds Italian VASP Registration to List of Global Expansion Achievements
March 20th, Panama – Gate.MT, the Malta-regulated company of Gate Group, recently announced...
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
The Baltic States—Estonia, Latvia, and Lithuania—are appealing to numerous Payment Initiation Service (PIS) providers because they serve as an entry point to the entire...
The
Australian Securities and Investments Commission (ASIC) has imposed a $1.05
million penalty on ASX Limited, the operator of the Australian Securities
Exchange, for failing to provide...
Bahrain’s sovereign wealth fund Mumtalakat announced an investment in Singapore Gulf Bank (SGB), a new digital bank founded by Whampoa Group.
This investment will support...
ThinkMarkets, a multi-asset trading provider, has secured
regulatory approval for a license from the Dubai Financial Services Authority
(DFSA), marking an expansion of its presence in...
Volt, the global real-time payments platform, has achieved a
milestone by securing an Electronic Money Institution (EMI) licence from the
Financial Conduct Authority (FCA) in the...