Tag: Regulatory

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Revolut Secures key Regulatory Approval in Peru, Moving to Formally Incorporate as a Bank

Revolut, the global fintech boasting over 70 million customers worldwide, has officially been granted an Organisation Authorisation by the Superintendency of Banking, Insurance and...

Dubai VARA Introduces Regulatory Framework for Virtual Asset Derivatives Trading

The Dubai Virtual Assets Regulatory Authority (VARA) has officially introduced a purpose-built regulatory framework governing the trading of Exchange Traded Derivatives (ETD) in virtual...

US Treasury Seeks Comment on State-Level Stablecoin Regulatory Criteria

The US Department of the Treasury issued a notice of proposed rulemaking (NPRM) on Wednesday and is seeking public comment on proposed regulations for...

Mollie Tackles ‘Divergence Trap’ as UK and EU Regulatory Paths Split

Financial services platform Mollie is urging cross-border merchants to adopt a ‘gold standard’ compliance strategy to navigate the widening gap between UK and EU fintech regulations.As...

SEC’s Crypto Guidance Ends Years of Regulatory Ambiguity But Key Questions Remain

Lawyers say the joint SEC-CFTC framework is the most significant crypto regulatory development in years. But who decides when a token sheds its investment...

Kalshi Hits $22 Billion Valuation as $1 Billion Capital Injection Defies Regulatory Heat

Kalshi has raised over $1 billion, increasing its valuation to $22 billion in just three months, signaling strong investor confidence despite regulatory challenges. Hyper-Growth...

Wall Street is ‘ring-fencing’ the blockchain tech as Nasdaq’s tokenization plan wins a major regulatory battle

The SEC’s fresh approval of Nasdaq’s tokenized securities framework marks a key turning point for how stocks could trade in the future: it brings...

Canada Targeting Crypto Firms With Increased Regulatory Action

Canada's financial intelligence unit has revoked the registrations of 50 money services businesses (MSBs) so far this year, with 47 related to crypto, and...