Telegram launches personal identification service for ICOs
The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).
Finicity signs data sharing agreement with Capital One
Finicity, a provider of real-time financial data aggregation and insights, has signed a data sharing agreement with Capital One.
Proofpoint launches three people-centric cybersecurity innovations
Proofpoint, a provider of cybersecurity and compliance solutions, has launched people-centric security innovations.
Former director of the NSA and commander of US cyber command joins CyberCube’s board
CyberCube, a provider of cyber risk analytics for the insurance industry, has added Admiral Michael S Rogers to its board of directors.
Norwegian banks to exchange data ahead of PSD2
Three Norwegian banks are looking to get ahead in the race for PSD2 compliance by cooperating on an account aggregation programme.
Japan to strength crypto investing regulations
The Japanese Financial Services Agency is reportedly planning to tighten the regulation around cryptocurrencies investing.
Is the financial services industry ready for RegTech?
Having a centralised system in place and focusing on the data are both key to unlocking RegTech according to Ted Datta, Director – Governance, Risk and Compliance Solutions at Bureau van Dijk.
Only a third of organisations can demonstrate GDPR-compliant
According to a recent report, only 34.5% of nearly 500 professionals involved in GDPR compliance efforts say their organisations can defensibly demonstrate compliance with the legislation.
AxiomSL survey shows a fall in trust among regulatory executives over data accuracy
Regulatory reporting, risk and data management company AxiomSL’s latest Americas and APAC survey reveals a decline in trust over data accuracy.
Bank of China extends use of AxiomSL for AnaCredit reporting
The Bank of China has extended its use of AxiomSL’s strategic platform to meet AnaCredit reporting requirements in France.
