Chetwood Bank & Go Car Credit pick Arctick’s GRC solution
Styles&Wood has landed contracts to deploy its Arctick governance risk and compliance (GRC) solution to support two financial services firms.
AIMCo picks FactSet to manage investment risk
Alberta Investment Management Corporation (AIMCo) has selected FactSet as its investment risk management solution.
Quantexa and Arachnys partner to fight customer risk
Quantexa is partnering with Arachnys, a compliance robotic automation business, to help financial institutions identify and monitor customer risk.
Reserve Bank of India fines Airtel Payments over KYC violation
The Reserve Bank of India (RBI) has reportedly fined Airtel Payments Bank for violating Know Your Customer (KYC) regulations.
Whispir collects $11.75m investment for communications offering
Australia-based Whispir has closed an $11.75m round of funding to support its expansion in Asia.
AcadiaSoft launches collateral management offering
AcadiaSoft has launched a new platform to provide end-to-end collateral management for all buy-side firms.
EU Banking Authority weighs in on FinTech regulation
The European Banking Authority is looking into how the FinTech sector is regulated but has urged caution in bringing cryptocurrencies under the ‘full scope of regulation’.
Hong Kong and Polish regulatory authorities to collaborate on FinTech
The Hong Kong Monetary Authority (HKMA) and Polish Financial Supervision Authority (KNF) have issued a Memorandum of Understanding to support FinTech collaboration with each other.
European Commission looks to regulate crowdfunding
The European Commission has unveiled an Action Plan on how to harness the opportunities presented by FinTech, which includes creating regulation for crowdfunding.
Dutch bank picks Wolters Kluwer and SAS for compliance
ABN AMRO, the third largest bank in the Netherlands, has chosen Wolters Kluwer and SAS to meet regulatory compliance.
