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Registry — Vantage Bank Texas (US) added to the registryEnforcement — Termination of Enforcement Action issued against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch · Federal Reserve · Aug 25, 2026Partnership — Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement · Aug 25, 2026Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026Funding — Startup Embedd Raises Pre-Seed Investment Round · Aug 25, 2026Registry — Vantage Bank Texas (US) added to the registryEnforcement — Termination of Enforcement Action issued against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch · Federal Reserve · Aug 25, 2026Partnership — Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement · Aug 25, 2026Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026Funding — Startup Embedd Raises Pre-Seed Investment Round · Aug 25, 2026

Registry — Vantage Bank Texas (US) added to the registry

Enforcement — Termination of Enforcement Action issued against Deutsche Bank AG, DB USA Corporation, and Deutsche Bank AG New York Branch · Federal Reserve · Aug 25, 2026

Partnership — Revolut Japan Partners with Minna no Ginko via BaaS Banking Agency Agreement · Aug 25, 2026

Product — Absa Develops Embedded Payment Tool for Township Small Businesses · Aug 22, 2026

M&A — I-Remit Approves P20 Million Capital Infusion Into Surepay Technologies · Aug 22, 2026

Funding — Startup Embedd Raises Pre-Seed Investment Round · Aug 25, 2026

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4 results for "All regulated financial firms"
Regulatory Tracker4
Regulatory TrackerJul 29, 2026medium
All regulated financial firms
South Korea's Financial Supervisory Service (FSS) issued new third-party IT risk management guidelines for financial firms using external IT services such as cloud and SaaS. The guidance assigns the b...
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Regulatory TrackerAug 7, 2025medium
N/A — Industry-wide
The FCA published strengthened safeguarding rules (PS25/12) effective August 2025 for authorised EMIs, payment institutions, and small EMIs to protect client funds in the event of firm failure. Interi...
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Regulatory TrackerJul 14, 2026high
N/A — Industry-wide
On July 13, 2026, UK regulators (Bank of England, FCA, and PRA) began formal oversight of critical third parties to the financial sector, including Microsoft, Google, Amazon, and Oracle as designated ...
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Regulatory TrackerJun 1, 2025medium
Multiple EMI/PI Firms (14 sampled)
The FCA conducted multi-firm reviews of risk management and wind-down planning at e-money and payments firms in 2024-2025, finding underdeveloped frameworks across the sector.
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