South Australian Police launches new cybercrime and financial fraud division
The South Australian Police (SAPOL) has launched a new division which will focus on investigating cybercrime and financial fraud.
Six Nordic banks team up to create KYC company
Six Nordic banks have come together in a new joint venture, establishing a new KYC company.
No tested bank API is suitable for PSD2 requirements – Tink claims
None of the tested bank APIs released by the 14 June deadline have met quality requirements of PSD2, according to new analysis by Tink.
Securities Commission Malaysia warns investors of backing ICOs and digital asset exchanges
The Securities Commission Malaysia (SC) has issued a caution to investors against backing unauthorised initial coin offerings (ICO) and digital asset exchanges (DAX).
Regulators crave more transparency, technology must cater to the demand
Regulators are asking for more transparency with decision making and technology must have glass windows to adhere to these needs, according to a panel at the Global RegTech Summit.
IXOPAY to help clients protect from fraud through new Kount deal
IXOPAY hopes to help its clients better protect themselves from fraud through its new partnership with Kount.
Reserve Bank of India launches working group to review regulatory framework
The Reserve Bank of India (RBI) is establishing a working group to review regulatory and supervisory framework for core investment companies (CICs).
Reserve Bank of India fines four banks for KYC and AML failures
The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.
French regulator reportedly fines Sergic 1% annual revenue for GDPR failings
The French data privacy regulator Commission nationale de l'informatique et des libertés (CNIL) has reportedly fined real estate marketplace website Sergic for GDPR failures.
Fujitsu to build digital identity exchange to boost online transaction trust
Fujitsu Laboratories has revealed it is building a digital identity exchange to verify identities in online transactions.
