MUFG Bank enters consent order with US OCC to improve AML
MUFG Bank has entered a consent order with the US Office of the Comptroller of the Currency (OCC) to improve its AML compliance.
Kenya looks to set up a FinTech regulatory sandbox
Kenya is looking to establish a regulatory sandbox to support the FinTech sector in the country, with its being ‘at the cusp of operationalising...
Onfido forms deal with 2nd Address, as partnership wave continues
Onfido has formed a partnership with 2nd Address to verify the identities of users and build trust in the community.
The real GDPR risks lie with SMEs, not corporates
A misconception is brewing with some SMEs that they’re too small to be fined by the ICO for data protection failures, but that’s not the point, it’s their legal obligation to make sure they are compliant, Jonathan Jacob, CEO at Compliance Compendium told RegTech Analyst.
SteelEye launches communications and trade surveillance
Compliance and data analytics company SteelEye has launched its holistic communications and trade surveillance solution.
Axioma releases new APAC and APAC ex-Japan risk models
Axioma, a RegTech 100 company, has released its new APAC (AP4) and APAC ex-Japan (APexJP4) Risk Models.
Netherlands Central Bank accepts applications for PSD2 licences
The Netherlands Central Bank has announced applications for PSD2 licences are now open.
Around 4,800 websites hit by formjacking each month, Symantec study claims
Around 4,800 unique websites are compromised by formjacking code each month, a report from cybersecurity giant Symantec states.
EBA launches investigation into Estonian and Danish financial service authorities
The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.
UK’s FSB launches campaign to tackle late payments to small businesses
The UK’s Federation of Small Businesses (FSB) has launched a new campaign designed to pressure the government to tackle poor payment practices in the country.
