EBA publishes review on payment services directive authorisation
The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money under the revised PSD2.
NSA director calls on Congress to renew intel licenses in light of cyberattacks
National Security Agency (NSA) director Paul Nakasone has said that intelligence authorities up for renewal this year have played a key role in the fight against cyberattacks.
FCA fines AI Rayan Bank £4m for AML failings
The UK’s Financial Conduct Authority (FCA) has fined another financial institution for anti-money laundering (AML) failings.
The ESAs publish 12 good practices for financial education
The three European Supervisory Authorities (ESAs) have published a joint thematic report on national financial education initiatives on digitalisation.
Why CDD is crucial in banking and beyond
Electronic IDentification, which offers KYC and AML software, has released a report exploring the role of CDD in banking.
FCA fines GT Bank £7.8m for AML failures
The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank $7.8m for serious deficiencies in its AML systems and controls.
Progressive Building Society joins forces with Jade ThirdEye to fight financial crime
Progressive Building Society has partnered with Jade ThirdEye to leverage its software-as-a-service (SaaS) solution to fight financial crime.
New alliance forms to guide UK’s digital currency
Five associations have formed an alliance to help guide the UK’s digital currency future, through better policies, practice and regulation.
Blockchain tech developer Securrency names CEO
Securrency, a developer of institutional-grade, blockchain-based financial and regulatory technology, has appointed Nadine Chakar as CEO.
The regulations to keep an eye on in 2023
As we slowly make our way into the New Year, 2023 is shaping up to be a big year for the introduction of new regulations across the financial industry. What should you keep an eye out for?
