Legislation

Luxembourg-based Tokeny has launched its investorID solution, a platform designed to help investors generate their on-chain identity to access and trade compliant tokenised securities.

Bahrain bank Khaleeji Commercial Bank (KHCB) has formed a partnership with Token.io to support its open banking services and meet new regulatory requirements.

Payment provider Klarna has released its own open banking platform which will provide 4,300 European banks access to its single access to account (XS2A) API.

The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.

Onfido has teamed up with IDValidation to help reduce the risk of synthetic identity fraud.

Global buyout house Bridgepoint has led a $160m growth round for Kyriba, giving the US-based fintech business a $1.2bn valuation. Bridgepoint has acquired a majority stake...

The increasing scrutiny that regulators are placing on BCBS 239 compliance is causing challenges for financial institutions, but with more pressing and threatening regulations, it may play second fiddle for attention, according to Randeep Singh Buttar, Head of Data Change and Strategy (Global Risk and Finance) at HSBC.

Brexit and GDPR are often met with equal voices of tedium, but Compliance Compendium chief business development officer Gareth Gadd shares some optimism for SMEs.

IdentityMind has formed a partnership with cryptocurrency exchange platform Binance to fortify its compliance and data security measures.

OpsCompass, a cloud governance and compliance company, has secured ‘key funding’ which will support its product expansion.