Latest News
Product releases from One Constellation, and the developments across the fintech industry that change what compliance teams have to do.
We publish two kinds of item here: what we have shipped, and what has changed across the fintech industry and the regimes that supervise it. Industry items are written for the compliance practitioner rather than the newswire — what moved, what it means operationally, and what to do about it.
Latest from One Constellation and the Fintech Industry
OC Onboarding is live on iOS and Android
Investors can now complete the whole subscription journey from their phone — identity verification, VCIP, bank and wallet details, and document signing.
Hong KongHong Kong moves to allow regulated stablecoins to trade on licensed platforms
The 2026 Policy Address commits to letting licensed stablecoins trade on virtual asset platforms and settle tokenised money market funds — widening the compliance perimeter for VASPs.
SingaporeMAS brings proliferation financing into the scope of its AML/CFT Notices
Amendments to the AML/CFT Notices explicitly add proliferation financing to the obligations financial institutions must assess, mitigate and evidence.
LuxembourgCSSF adopts AMLA templates for AML/CFT data collection
Luxembourg supervised entities now report AML/CFT risk data on standardised AMLA templates — a shift from local questionnaires toward a single European supervisory dataset.
LuxembourgCSSF enforcement and 2026 supervisory priorities point at the same weaknesses
Recent AML and sanctions penalties follow on-site inspections that found CDD and transaction monitoring deficiencies — the areas the CSSF has named among its 2026 priorities.
See the Platform Behind the Coverage
Risk-based CDD, screening across the ownership chain, calibrated monitoring and supervisory-ready evidence — configured for the jurisdictions you are regulated in.
