Securities Commission Malaysia publishes principles on continuity in capital markets
The Securities Commission Malaysia (SC) has published its Guiding Principles on Business Continuity for capital market entities.
The ID Co. pulls in $2m in seed round from Amadeus, SixThirty
The ID Co. has pulled in $2m in seed funding, coming hot off the heels of two new product launches.
PwC, CyLon partner and reveal first 10 companies to make its debut cybersecurity accelerator
PwC has teamed up with CyLon to launch is first Scale | Cyber programme which will help ‘high potential’ scale-up businesses working in the space.
US House Committee on Financial Services unveils new FinTech & AI task forces
The US House Committee on Financial Services has unveiled a new task force for financial technology and artificial intelligence.
Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.
Ribbit Capital leads $40m investment round for Coalition
Palo Alto VC Ribbit Capital has led a $40m funding round for cyber insurance platform Coalition.
Ribbit – which was a previous investor in the...
ArchiveSocial secures $53m to support social media communication monitoring
ArchiveSocial, a platform helping organisations archive social media to meet communication regulation compliance, has netted $53m in funding.
‘SM&CR is more than just good governance’ – how tighter accountability is impacting firms
Financial institutions initially underestimated SM&CR but are beginning to realise its profound impact and the level of change it requires, according to Carl Redfern, co-founder and compliance director at Redland.
IIROC and Nasdaq release improved surveillance technology for Canadian trading market
The Investment Industry Regulatory Organization of Canada (IIROC) and Nasdaq have released an improved surveillance technology.
HKMA gives four banks a digital banking licence
The Hong Kong Monetary Authority (HKMA) has granted four virtual banking licences under its Banking Ordinance.
