Live

Registry — Vantage Bank Texas (US) added to the registry Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026 Partnership — Coinbase Receives Conditional OCC Approval for National Trust Bank Charter · Apr 2, 2026 Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026 M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026 Funding — Ualá Raises $195M to Scale Embedded Insurance Across Latin America · Apr 1, 2026 Registry — Vantage Bank Texas (US) added to the registry Enforcement — Fine issued against Dinosaur Merchant Bank Limited · FCA · Mar 24, 2026 Partnership — Coinbase Receives Conditional OCC Approval for National Trust Bank Charter · Apr 2, 2026 Product — SoFi Launches Enterprise Banking Program With Crypto-Native Infrastructure · Apr 3, 2026 M&A — Catalyst Takes Ownership Stake in Neural Payments · Apr 3, 2026 Funding — Ualá Raises $195M to Scale Embedded Insurance Across Latin America · Apr 1, 2026

Regulatory Tracker

Regulatory Tracker

Archive of enforcement actions, consent orders, and supervisory guidance impacting the BaaS and embedded finance ecosystem.

Subscribe to alerts

Loading archive...