FIME launches automated open banking API testing solution TrustAPI
Payment testing company FIME is releasing a new kit named TrustAPI, a fully automated test tool for open banking application programming interfaces (APIs), software allowing two different programs to communicate.
The Pan-American Life Insurance Group selects Fiserv to improve its AML compliance
Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.
Capability review criticizes APRA for being too “discreet”
The Australian Prudential Regulation Authority (APRA) faces scathing critique for being too “discreet” and is encouraged to undergo an overhaul of the system.
French financial watchdog set to approve ICO-related companies under new rules
France’s Financial Markets Authority’s new rules are coming into force in late July and a bunch of cryptocurrency-related businesses are already in talks for approval.
ESMA launches public consultation on new UCITS fees guidelines
The European Securities and Markets Authority (ESMA) is asking the public to chip in about how the guidelines regarding undertakings for collective investments in transferable securities (UCITS) should look like.
US regulators offer clarity on application for opportunity zone investments
US regulators have released an explanation of application to the federal and state securities laws for opportunity zone investments.
DefenseStorm raises $15m in its Series A led by Georgian Partners
Cloud-based cybersecurity and cybercompliance management platform DefenseStorm has collected $15m in its Series A round.
BigID raises up to $50m in new funding
Data protection company BigID has raised up to $50m in a new funding round.
The RBI slams State Bank of India with ₹70m fine for breaching asset classification...
The Reserve Bank of India (RBI) has imposed a ₹70m monetary penalty on the State Bank of India for failing to comply with the standards set up by the central banking institution.
UK government plans to fight fraud and economic crimes by working closely with private...
HM Treasury and the Home Office have published a new plan to fight cybercrime, fraud, the financing of terrorism and other economic crimes.
