ESMA downgrades sanctions against four Scandinavian banks after appeals to the BoA
The European Securities and Markets Authority (ESMA) has amended its enforcement of Nordea Bank, Svenska Handelsbanken, SEB and Swedbank following a decision by the Board of Appeal of the European Supervisory Authorities (BoA).
ESMA fines Regist-TR €56,000 for failing to adhere to the European Markets and Infrastructure...
The European Securities and Markets Authority (ESMA) claimed Regis-TR didn't live up to the legislation regarding over-the-counter derivatives and slamed it with a €56,000 fine
The FCA explores new rules to improve travel insurance for those with pre-existing medical...
The Financial Conduct Authority (FCA) is looking for advice on new rules to help consumers with pre-existing medical conditions (PEMCs) get better access to travel insurance.
FactSet launches new cloud-based KYC solution
FactSet, a provider of software and data solutions to investment firms, has released a new cloud-based KYC solution.
GIACT Systems releases new OFAC compliance solution
GIACT Systems, a provider of identity and authentication technology, has released a new OFAC compliance solution to lower false positives.
More industry collaboration will help boost the fight on fraud
Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.
Lloyds Bank to implement Callsign’s KYC technology
Lloyds Banking Group has improved its digital identification and authentication capabilities through new partnership with Callsign.
Jumio boosts LatAm presence, supporting BTG Pactual with onboarding processes
Jumio has deployed its digital identity services to Brazilian investment bank BTG Pactual to automate onboarding processes.
SpareBank 1 picks Nets to help meet PSD2 Open Banking compliance
Norwegian bank group SpareBank 1 has picked Nets Access to Account Services (NAAS) to support its open banking infrastructure.
Menlo Security bags $75m in Series D round
Cloud security platform Menlo Security has raised $75m in its Series D funding round.
