BaFin bans net short positions in shares of Wirecard
German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.
Bank of Valletta resumes operations following cyberattack
Bank of Valletta, a Maltese bank, has resumed its digital banking services after it was hit by a cyberattack.
BaFin expands mandate on Deutsche Bank
BaFin, the financial regulatory authority of Germany, has expanded its mandate on Deutsche Bank.
US Banking Committee searching for feedback on data privacy
United States Senate Committee on Banking, Housing and Urban Affairs is seeking opinions on the collection, use and protection of sensitive data by financial regulators and private companies.
European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
iSignthis fully acquires the entire share capital of UAB
Australia-based iSignthis has acquired 100 per cent of the share capital of UAB Baltic Banking Services.
WISeKey to launch security token in Q2 2019
WISeKey International Holding, a cybersecurity and IoT platform, is set to launch a security token offering in Q2 2019.
CaixaBank releases facial recognition capabilities at select ATMs
CaixaBank has launched facial recognition technology at ATMs, removing the need to insert PINs, becoming the first bank in Spain to offer this.
Trulioo launches in Poland as European expansion continues
Identity verification platform Trulioo has expanded its presence to the Poland market, just weeks after moving releasing services in the Czech Republic and Slovakia.
Jumio launches video-selfie authentication service
Jumio, a RegTech 100 company, has launched its new video-selfie authentication solution.
