Thomson Reuters Jul 2 EU watchdog takes deep dive into banks' use of tech The European Union's banking watchdog warned on Tuesday that banks' increasing reliance on 'RegTech' technology to automate fraud checks...
CNBC May 10 Germany Orders Deutsche Bank to Take Further Steps in Combatting Money Laundering BaFin, Germany's financial regulator, has ordered Deutsche Bank to take new anti-money laundering steps, BaFin said on Friday, delivering...
Finextra Apr 26 The FCA plans to provide a 'regulatory nursery' for newly licensed firms. Around autumn, the Financial Conduct Authority in the United Kingdom will create a 'regulatory nursery' to ensure that newly authorized...
Techcrunch Apr 19 ConsenSys raises $65M from JP Morgan, Mastercard, UBS to build infrastructure for DeFi Consensys raised a $65 million funding round from large financial institutions, big blockchain firms, and other additional investors....
Crowdfund Insider Dec 14, 2020 New AML Compliance Certification Program for Fintechs Launched by ACAMS and FINTRAIL ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving”...
Regulation Asia Dec 4, 2020 Practical Tips for Compliance with Singapore’s IAC Guidelines Shuhui Kwok at Allen & Overy provides practical tips for FIs to consider when assessing the IAC Guidelines, their application and...
RegPac Revolution Dec 2, 2020 RegPac Revolution executes Landmark Virtual RegTech Summit RegPac Revolution, A Singapore based global Regulatory Technology (RegTech) ecosystem builder, accelerator, and risk management...
Forbes Dec 2, 2020 Cybersecurity Regulation And Litigation: The 800 Pound Gorilla In The Boardroom “Carrots” can work as an incentive for corporate reform, but often a stick is needed to drive meaningful change at the highest levels of...
Help Net Security Nov 18, 2020 Healthcare organizations are sitting ducks for attacks and breaches Seventy-three percent of health system, hospital and physician organizations report their infrastructures are unprepared to respond to...
South China Morning Post Nov 16, 2020 Singapore to step up crackdown on money laundering to cement financial hub status The Monetary Authority of Singapore will focus on combatting disclosure breaches, mis-selling of financial products and countering...
