ESMA offers final guidance for liquidity stress tests of investment funds
The European Securities and Markets Authority (ESMA) has released the final guidance for liquidity stress tests of investment funds.
This is what RegTech clients get wrong about KYC solutions
Laws are complicated and know-your-customer regulations are no exception. So it is unsurprising some RegTech providers’ clients may struggle with getting KYC right.
KYC is...
North Korea denies UN cryptocurrency hacking allegations and compares the accusers to Hitler
Last month, a UN report claimed North Korea had hacked banks and cryptocurrency exchanges. Now, the country denies it.
Amadeus to deploy CyberSource’s 3DS2 technology to meet SCA compliance
Travel company Amadeus is leveraging CyberSource’s 3-D Secure (3DS) 2 authentication technology to help meet Strong Customer Authentication (SCA) compliance.
UN official says cryptocurrencies make it harder to combat child slavery, terror financing and...
Cryptocurrencies are making it more difficult for law enforcement to prosecute criminals guilty of cyber crime, terror financing, money laundering and abuse of children, according to a United Nations official.
Nevada regulators are trying to reel in unlicensed cryptocurrency ATMs
The US state Nevada has seen a rise of cryptocurrency ATMs. Now, the Nevada Financial Institutions Division (NFID) has decided how to regulate them.
FCA top dog warns that PPI-like bad behaviour could return
Britain’s most senior retail banking regulator do not believe we have seen the last of financial service providers behaving badly.
Bulgaria’s National Revenue Agency said to be appealing fine for data breach
Bulgaria’s National Revenue Agency (NRA) is reportedly set to appeal the 5.1m levs ($2.8m) fine it received following a widespread data breach.
Australia’s latest trick to boost compliance is to ditch paper invoices
Businesses Down Under may soon have sent their latest paper invoice as Australian authorities are reportedly moving towards scrapping them.
Featurespace develops PSD2-ready solution for fraud prevention
Behavioural analytics platform Featurespace has developed a PSD2-ready fraud solution which can be quickly integrated into banks.
