Home Legislation

Legislation

Infinito Wallet strengthens security and compliance with RegTech partnership

Infinito Wallet has partnered with Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform.

identitii to launch IPO on Australian Stock Exchange

Digital identity management firm identitii is reportedly planning to become the second blockchain company to list on the Australian Stock Exchange.

Xinja partners with SAP SE to power its mobile bank

Australian challenger bank Xinja has picked SAP SE to help power its digital bank mobile service.

ONPEX launches its banking-as-a-service solution

ONPEX, an international bank account number (IBAN) provider, has launched its cloud-based banking-as-a-service (BaaS) platform.

Telegram launches personal identification service for ICOs

The messaging application and service Telegram has launched a KYC (Know Your Customer) process specifically designed for Initial Coin Offerings (ICOs).

EY to invest $1bn into FinTech over the next two years

EY has announced plans to invest $1bn over the next two financial years into new FinTech solutions.

Finicity signs data sharing agreement with Capital One

Finicity, a provider of real-time financial data aggregation and insights, has signed a data sharing agreement with Capital One.

Microland strengths GPDR compliance

Microland, which aims to accelerate the digital transformation journey for global enterprises, has further strengthen GDPR compliance.

Norwegian banks to exchange data ahead of PSD2

Three Norwegian banks are looking to get ahead in the race for PSD2 compliance by cooperating on an account aggregation programme.

Japan to strength crypto investing regulations

The Japanese Financial Services Agency is reportedly planning to tighten the regulation around cryptocurrencies investing.
86083
86083

50,000+ RegTech leaders get exclusive industry stories delivered every week