Kim Kardashian given $1.26m fine for crypto promotion
Kim Kardashian has been given a $1.26m charge by the SEC for promoting a crypto asset without disclosing the pay-out she received for it.
Barclays agrees to $361m settlement with the SEC
The Securities and Exchange Commission (SEC) has slapped Barclays and Barclays Bank with a total fine of $361m for controls failures.
Israeli CyberTech LayerX bags $7.5m after stealth period
LayerX has emerged from a period of stealth by launching its user-first browser security product and securing $7.5m in funding.
FCA calls on insurance execs to protect consumers during cost-of-living crisis
The Financial Conduct Authority (FCA) has written to insurance industry CEOs to make customers are protected from unfair penalties, add-ons and unnecessary products during the cost-of-living crisis.
HKMA reveals details on FinTech training subsidy pilot
The Hong Kong Monetary Authority (HKMA) has announced the details of its pilot scheme on training subsidies for FinTech practitioners.
Banks to compete in cyber tournaments to raise security awareness
Banks are set to engage in a series of tournaments and events to raise awareness around cyber issues, Finextra has claimed.
The key steps to an effective sanctions screening policy
When it comes global AML regulations, sanctions screening is an imperative part of it and plays a huge role in the fight against money laundering and terrorism.
What are the regulatory technologies that will shape the future?
Over the course of the last decade, RegTech has gone from a complete unknown to a key part of a company’s regulatory and compliance toolkit. As we look towards the future, what technologies in this space will stand out?
Dynamic cybersecurity startup Onyxia launches after seed round
Dynamic cybersecurity platform Onyxia has launched its services after closing its seed round on $5m.
Strong Customer Authentication non-compliance costs £2m in sales
Businesses not compliant with Strong Customer Authentication (SCA) miss out on £2m in sales each day, a report from Barclaycard Payments claims.
