‘SM&CR is more than just good governance’ – how tighter accountability is impacting firms
Financial institutions initially underestimated SM&CR but are beginning to realise its profound impact and the level of change it requires, according to Carl Redfern, co-founder and compliance director at Redland.
IIROC and Nasdaq release improved surveillance technology for Canadian trading market
The Investment Industry Regulatory Organization of Canada (IIROC) and Nasdaq have released an improved surveillance technology.
HKMA gives four banks a digital banking licence
The Hong Kong Monetary Authority (HKMA) has granted four virtual banking licences under its Banking Ordinance.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
Private equity-backed cleversoft buys SecondFloor
Munich based cleversoft group has bought fellow RegTech solution provider SecondFloor.
Fingerprint Cards has shipped over 1 billion in fingerprint sensors
Fingerprint Cards has revealed it has now shipped one billion fingerprint sensors around the world, highlighting the increased market interest on biometrics.
OIDF and FDATA to work together in supporting open banking
The OpenID Foundation (OIDF) has signed a liaison agreement with the Financial Data and Technology Association (FDATA Global) to work together around the world.
Citi TTS launches new identity and account verification tool
Citi’s Treasury and Trade Solutions (TTS) has released a identity and account verification solution to improve give institutional clients improved onboarding.
Mastercard, Edenred launch biometric card pilot in Mexico
Mastercard has formed a partnership with payment solutions and card issuing company Edenred to launch a test pilot of biometric cards in Mexico.
NEST deploys KAS BANK solution to support cost transparency reporting
The National Employment Savings Trust (NEST) is working with KAS BANK to receive assistance with cost transparency reporting for its target date and specialist funds.
