AMINA Becomes First to Offer Crypto Trading with Custody in Hong Kong
Services now available to professional investors with 24/7 crypto spot trading and asset safeguarding following SFC Type 1 license uplift AMINA (Hong Kong) Limited (“AMINA...
Category : Regulatory Compliance & Risk Management
Beyond by RS2 Becomes Principal Visa Issuer in Europe
Beyond by RS2, the innovation brand of RS2 Financial Services GmbH, has become a Principal Issuing Member of Visa in Europe – allowing the company...
American National Bank of Texas Wins “Top Workplaces DFW” 16th Year
American National Bank of Texas, one of the oldest and largest independently owned banks in the state, has been named to The Dallas Morning News’ Top...
Charles Hangen Joins Fidelity Bank as SVP and Chief Risk Officer
Daniel J. Santaniello, President and CEO of Fidelity Bank, is pleased to announce that Charles Hangen has joined Fidelity Bank as SVP, Chief Risk Officer....
Truxton Hires Veteran Banker Jeff McGruder to Strengthen Team
Truxton is pleased to announce the arrival of Jeff McGruder as Vice President of Truxton Banking. With nearly two decades of experience in banking, Jeff...
CUBE Launches 2025 Cost of Compliance Report Highlighting AI Role
CUBE, a global leader in Automated Regulatory Intelligence (ARI) and Regulatory Change Management (RCM), has today launched its Cost of Compliance Report 2025. The report...
Scandic Trust Strengthens Sales Network with First Idea Consultant
As the Hong Kong daily “HongKong Telegraph” recently learned, the SCANDIC TRUST GROUP, an internationally operating conglomerate that is not active in the hotel industry, is expanding...
Chainlink Runtime Environment Launches for Institutional Tokenization
Chainlink, the industry-standard oracle platform, announced today the launch of the Chainlink Runtime Environment (CRE), the all-in-one orchestration layer for building end-to-end institutional-grade smart contracts—smart contracts that...
ABM Recommends Banks Strengthen AML and CFIA Capabilities
With the firm purpose of strengthening their capabilities in preventing money laundering (AML) and other illicit activities, Mexican banks will implement a series of measures aimed at...
NIP Group Expands E&O Coverage Across Specialty Insurance Programs
NIP Group, a leading specialty insurance provider with over 35 years of experience, is proud to announce the expansion of Errors & Omissions (E&O) liability coverage across...
Singapore Gulf Bank Chooses Fireblocks for Secure Wallets
Fireblocks, an enterprise platform for secure digital asset custody, settlement, trading operations, and stablecoin payments, today announced that Singapore Gulf Bank (SGB), a fully licensed digital wholesale bank regulated by...
MCO Named to FT Europe’s Long-Term Growth Champions List Again
MCO, a global provider of compliance management software, has once again been recognized by the c as one of Europe’s Long-Term Growth Champions for 2026. This marks the...
ADGM Marks 10 Years as Leading Financial Centre in Region
ADGM, Abu Dhabi’s international financial centre (IFC), marks its 10th anniversary, celebrating a period of exceptional growth, regulatory excellence, and financial innovation. Since its inception...
VelaFi Joins Japan Stablecoin Association to Modernize Trade
VelaFi, a stablecoin-powered financial infrastructure platform for global businesses, today announced its entry into Japan as co-organizer of the Stablecoin Settlement Association, an initiative led by...
Setpoint Launches Standard to Prevent Double Pledging in ABF
The leading capital markets infrastructure platform introduces a certification to verify collateral integrity across lenders and borrowers. In the wake of the high-profile collapses of...