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Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Reprimand and Composition Fine issued against Havenport Investments Pte Ltd · MAS · May 18, 2026 Partnership — NORD/LB Expands Finastra Partnership With Loan IQ Nexus and Loan Portal · May 19, 2026 Product — Western Union Launches USDPT Dollar Stablecoin on Solana Blockchain · May 18, 2026 M&A — NMI Acquires Dwolla to Strengthen Embedded Payments and Money Movement · May 19, 2026 Funding — Turnkey Raises $12.5M for Embeddable Crypto Wallet Infrastructure · May 18, 2026

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3 results for "Unknown EMIs (6 institutions)"

Regulatory Tracker3

Regulatory TrackerNov 1, 2024medium

Unknown EMIs (6 institutions)

The FCA commissioned six s166 skilled person reviews of Electronic Money Institutions in 2024 through November. These reviews are used to independently assess whether firms meet regulatory requirement...

Regulatory TrackerNov 1, 2024medium

Unknown EMIs (3 institutions)

The FCA imposed voluntary requirements (VREQs) on three Electronic Money Institutions in 2024 through November. VREQs often restrict activities such as ceasing payment services, imposing onboarding ba...

Regulatory TrackerNov 1, 2024medium

Unknown EMIs and PIs

The FCA disclosed aggregate enforcement data for Electronic Money Institutions (EMIs) and Payment Institutions (PIs) through November 2024, revealing ongoing use of VREQs, OIREQs, enforcement operatio...