Fintech Select’s subsidiary served with $633,284 statement of claim
Canada-based Fintech Select’s subsidiary has been slammed with a statement of claim by Her Majesty the Queen in Right of Alberta.
Redland chosen by Natixis Investment Managers to support SM&CR compliance
Redland, which designs compliance solutions for financial services, has been selected by Natixis Investment Managers UK to support regulatory requirement needs.
E-commerce outcomes dropped by almost a tenth after GDPR was introduced
The EU’s new data protection regulations were introduced in May 2018 and could’ve already caused major disruption for e-commerce retail, according to a new study.
MAP FinTech launch new solution to help businesses comply with MiFID
Cyprus-based MAP FinTech, a regulatory technology provider in Cyprus, has announced its MAP-Best Execution Monitoring, a solution aimed at ensuring companies comply with the EU’s Markets in Financial Instruments Directive (MiFID II).
Why investment in cybersecurity companies is on the rise
Businesses are taking their digital defences seriously and it is increasing the number of RegTech cybersecurity investment deals.
Volkswagen Bank GmbH partners with BearingPoint to fulfil its ECB reporting obligations
BearingPoint, an independent management and technology consultancy, has found another client in Volkswagen Bank Gmbh, the automobile bank subsidiary of Volkswagen.
FINRA fines Citigroup $1.25m for background check failures
Financial Industry Regulatory Authority (FINRA) has fined Citigroup Global Markets $1.25m for deficiencies in its background checks.
FBI arrests alleged hacker who accessed over 100 million of Capital One customers’ data
Financial holdings company Capital One has revealed that it fell victim to an extensive hack attack on March 22 and 23, which saw the perpetrator get access to information about roughly 100 million American and six million Canadian customers.
Trinity Cyber raises $23m in funding led by Intel Capital
Trinity Cyber, which proactively intercepts, and controls cyberattacks, has raised $23m in a new funding round.
FCA proposes contingent charging ban for pensions after accusations of failing to prevent vulture...
The Financial Conduct Authority (FCA) has proposed a ban on contingent charging for pension transfer advice to protect consumers from so-called vulture advisers who only got paid if the transfer went through.
