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The EBA calls for more long-term approaches in banks

The European Banking Authority (EBA) has called on banks to consider long-term horizons in their strategies and business activities after pressures on short-term goals.

The EBA releases new details on counterparty credit risk

The European Banking Authority (EBA) has outlined the method for identifying the material risk drivers of derivative transactions based on which the mapping to one or more of the risk categories is to be done.

Is this the biggest mistake businesses make to live up to their compliance obligations

Kaizen Reporting began life five years ago and has noticed that many financial firms tend to make the same huge mistake.

AusPayNet reveals the number of card fraud incidents is declining

Australian Payments Network (AusPayNet) has revealed the incidents of card fraud has decreased by 6.9%.

Deutsche Bank implements new document management solution

Deutsche Bank has implemented a new cloud-based legal document management system through a new deal with NetDocuments.

Onfido establishes yet another partnership

Identity verification giant Onfido will supply its services to Ubisecure, a digital identity solutions service.

Satori Cyber raises $5.25m in seed round led by YL Ventures

2019 continues to be a good year for cybersecurity investments as Satori Cyber closes a new funding round.

What are RegTech companies looking to achieve in 2020?

As 2019 comes to an end, RegTech Analyst asked three RegTech leaders about where they think the sector is going in 2020.

FCA seeks comments on opportunities of Open Finance

The Financial Conduct Authority (FCA) commenced a Call for Input (CfI) on opportunities created by Open Finance.

ShardSecure scores seed investment from SineWave Ventures

ShardSecure, a data protection company, has closed its seed round to support platform development.

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