FTC to consider new privacy rules to protect consumers’ data from threat actors
The Federal Trade Commission (FTC) will consider new rules to crack down on commercial surveillance practices that put Americans’ at risk from threat actors.
The role of man and machine in transaction reporting
When it comes to create and submitting complete and accurate reports under a slew of regulations, companies cannot simply rely on man or machine separately – they are both needed, claims ACA.
FCA and PSR establish SWG on open banking
The Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) has established a strategic working group via its Joint Regulatory Oversight Committee.
CFPB slaps Hello Digit with $2.7m fine due to faulty algorithm issues
The Consumer Financial Protection Bureau (CFPB) has fined Hello Digit $2.7m due to a faulty algorithm that wrongfully took money from users’ checking accounts.
The importance of customer due diligence
In a world where identities online are more fluid than ever, performing solid and sturdy customer due diligence (CDD) has become more important than before.
Reserve Bank of Australia, DFCRC team on CBDC research project
The Reserve Bank of Australia will collaborate with the Digital Finance Cooperative Research Centre on a project exploring use cases for a CBDC in Australia.
What does a high inflation environment mean for business
It is no secret the financial market is going through a tough period. Global inflation is continuing to rise, but what does this really mean for businesses?
Currencycloud links with Clausematch to implement its RegTech solution
Currencycloud has contracted RegTech firm Clausematch to implement the latter’s policy management solution.
Albania cyberattacks tied to Iranian threat intelligence giant
Large cyberattacks on the government systems of Albania have been officially linked to Mandiant, a threat intelligence giant in Iran.
Apex Group expands global compliance solutions to Singapore
Apex Group, a global financial services provider, has expanded its Global Compliance Solutions, which are designed for the Singapore market.
