ECB looks to revoke Pilatus’ banking license
The European Central Bank has reportedly made a move to revoke the license of Malta’s Pilatus Bank.
Anglo-Gulf Trade Bank joins Marco Polo trade finance network
Anglo-Gulf Trade Bank is looking to leverage blockchain to reduce costs, risks and improve efficiencies in financing trade.
Societe Generale & Addventa to automate portfolio commentary
Societe Generale Securities Services (SGSS) has partnered with Addventa to use artificial intelligence for portfolio commentary.
Consumer rights groups oppose CFPB’s sandbox plans
Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.
The Bank of Russia outlines RegTech & SupTech use cases
The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.
Compliance-audited direct client communication
One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.
Westpac launches RegTech challenge
Australian bank Westpac has launched a RegTech-themed challenge for startups.
AML, sanctions & KYC non-compliance fines totals $26bn
Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.
KYC Portal – built by compliance teams for all types of KYC, CDD and...
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.
IBM launches new platform to address AI adoption
IBM has launched a new technology platform that addresses key challenges of artificial intelligence (AI) adoption.
