US authority accuses French banker of deceiving bond issuer on behalf of an investment...
A trader at a global investment bank is accused of deceitfully manipulating a deal between a bond issuer and the investment bank he was working at.
Three US regulators change the rules for how banks will be assessed
The Federal Reserve Board, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency (OCC) have issued new rules for assessing US banks in 2020.
Malware on POS at Landry’s restaurants leave payment card data exposed
The point-of-sale terminals at Landry’s restaurants have been hit with malware which intended to steal customer card data.
Revealing the nine biggest money laundering and fraud cases in Britain in 2019
A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.
What’s next for Australian RegTech?
2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
Australia to postpone implementation of Consumer Data Right regulation
The Australian Competition & Consumer Commission (ACCC) has delayed the implementation of the Consumer Data Right (CDR) by five months.
deviceTRUST scores seven-digit funding round
Context-based security service deviceTRUST has scored a seven-digit Series A investment round.
Facial recognition positioned for high growth over next four years
The facial recognition market is expected to grow at a CAGR of 12.5% to reach a global valuation of $9.06bn by 2024, according to research from Mordor Intelligence.
C5 Capital agrees to sell Shape Security for $1bn
Venture firm C5 Capital has agreed to sell online fraud prevention company Shape Security to F5 Network in a $1bn deal.
