Subject Access Requests – what should you do?
Some smaller organisations don't fully understand how to handle Subject Access Requests (SARs), Compliance Compendium chief business development officer Gareth Gadd explains how to go about it.
Australia’s Volt Bank adopts Temenos’ anti-fraud solution to launch platform
Australian challenger Volt Bank has launched its new online banking platform using Temenos' T24 Core Banking, Financial Crime Mitigation and Analytics solutions.
EU adopts new transparency rules on securities financing
The European Commission has adopted new measures under the Securities Financing Transactions Regulation (SFTR), with the aim of increasing the transparency of securities financing markets.
RegEd backed by Gryphon Investors
Compliance and regulatory management business RegEd is set to be bought out by PE house Gryphon Investors.
Danske Bank launches open banking feature
Danske Bank has become the second bank in UK to launch an open banking feature through its mobile banking app.
Costumers who also have a personal current account with...
IRM specialist SAI Global launches software offering for financial services
Integrated risk management business SAI Global has launched a new risk and compliance package for financial services business.
SaaS-focused Storm Ventures registers sequel to $180m Fund V
Storm Ventures has registered its intention to raise its sixth flagship venture capital vehicle.
SteelEye bags £5.7m in Illuminate Financial led round
UK RegTech SteelEye has raised £5.7m in a Seed funding round led by FinTech-focused VC Illuminate Financial.
FINRA makes first disciplinary action involving cryptos
FINRA has marked its disciplinary action involving cryptocurrencies by filing a complaint against Timothy Tilton Ayre.
EU Commission set to hand the EBA new powers to combat money laundering
The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.
