The People’s Bank of China reportedly looking to collaborate globally to combat money laundering
The People’s Bank of China (PBOC) is reportedly looking to improve its cross-border cooperation with countries around the world to combat money laundering.
ESMA supports MiFID II with updated results of annual calculations for equity instruments
The European Securities and Markets Authority (ESMA) has released the updated results of the annual transparency calculations for equity and equity-like instruments.
TypingDNA partners with XTN Security to help banks comply with PSD2
TypingDNA has partnered with cybersecurity startup XTN Security to help banks better defend themselves from fraud threats.
GIACT Systems teams with Equifax to bolster fraud prevention
Identification and authentication platform GIACT Systems has formed a strategic partnership with Equifax to improve fraud prevention for customers.
US federal bank agencies offer final rule to streamline regulatory reporting
The US’ three federal bank regulatory agencies have adopted a new ‘final rule’ to streamline regulatory reporting requirements for small institutions.
European Banking Authority offers clarifications on PSD2’s strong customer authentication
The European Banking Authority (EBA) has published an opinion on PSD2’s strong customer authentication (SCA), due to continued queries from market actors.
Artesian Solutions releases new risk and compliance hub
Artesian Solutions, a client intelligence tool for financial services companies, has launched its Artesian Risk and Compliance Hub (ARCH).
Cybersecurity startup TrueFort nets $13.7m Series A round
Behaviour security analytics solution TrueFort has netted $13.7m in a Series A funding round.
Compliance Compendium: Happy 1st Birthday GDPR!
These GDPR birthday celebrations might be a month late, but over the year, the data protection legislation baby has grown quickly and at times flexed its newly discovered muscles. And it’s going to get bigger and stronger in the coming years.
Druva collects $130m in funding round from Viking Global
Cloud data protection and management company Druva has collected $130m in a new funding round.
