Home Legislation

Legislation

Admiral Markets partners with identity verification companies Onfido and GetID

Internet trading company Admiral Markets has entered into a partnership with identity verification companies Onfido and GetID.

Losses from false declines to reach $443bn by 2021

Losses from false declines is expected to reach $443bn by 2021, according to a new report from anti-fraud company ClearSale.

KB Bank taps cybersecurity firm Trustonic to boost its app’s authentication process

Mobile cybersecurity company Trustonic has been implemented by KB Kookmin Bank (KB Bank) to enable a simpler authentication experience for users of the banks smartphone app.

FCA proposes temporary financial relief for customers impacted by the coronavirus

The UK top financial market watchdog is proposing a three-month payment freeze among other measures designed to help people ride out the COVID-19 storm.

RegTech Signicat acquires Connectis to strengthen its digital identity platform

Digital identity company Signicat has acquired Dutch digital identity specialist Connectis to create a stronger platform.

SEC to hold virtual coffee meetings with public to discuss coronavirus challenges

The Securities and Exchange Commission (SEC) is looking to host “virtual coffee breaks” to engage with players in the financial market to discuss impacts of the coronavirus.

Acuant acquires former strategic partner IdentityMind

Identity verification solution developer Acuant has acquired its former strategic partner IdentityMind.

Cryptomathic helps Polish nation processing partners to introduces eIDAS remote e-signatures

People in Poland can now digitally sign documents through mSzafir, a remote qualified e-signature service, thanks to a new partnership between e-signature company Cryptomathic and Poland’s national payments processor KIR.

How the coronavirus has affected the RegTech industry

The coronavirus has forced the global economy to grind into a halt. While the RegTech industry is not left unscathed, there are opportunities for those that look.

The FCA reminds banks that not all their employees need to be at the...

The Financial Conduct Authority (FCA) has told banks, building societies and credit unions that they need to carefully consider which of their workers should be able to work remotely in order to deal with COVID-19 appropriately.
83648
83584

50,000+ RegTech leaders get exclusive industry stories delivered every week