Compliance officers fear more time is needed to manage regulatory requirements
Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.
Airbnb to clampdown on unregistered rentals after a $9.6m fine from Paris court
Paris Court has fined Airbnb, the home-sharing giant to pay $9.6m for allowing over 1,000 listings to flout rules to register their rentals.
It was the latest clash...
How ramping up tech acquisitions can help financial institutions beat neobanks in the banking...
The financial services industry is undergoing a paradigm shift. For financial institutions to stay relevant and keep pace with FinTechs, they must do “whatever it takes” to beat the tech startups, including acquiring them, Aquaa Partners CEO says.
Dedoco nets seed funding to support development of its digital signing platform
Singapore-based Dedoco, which has created a decentralised digital document and signing platform, has closed its seed round on SGD 3.3m ($2.4m).
GreyNoise Intelligence helps companies identify cyber threats by sifting through internet noise
Anti-threat intelligence company GreyNoise Intelligence has bagged $4.8m in its seed round.
The EBA supports technological neutrality in analysis of EU RegTech sector
The European Banking Authority (EBA) has issued an analysis of RegTech in the EU and commits to technological neutrality.
FCA proposes changes to climate-related disclosures
The UK’s Financial Conduct Authority proposes the introduction of climate-related disclosure rules for the most prominent listed commercial companies in December 2020.
European Banking Authority issues guidance on ESG risks
The European Banking Authority (EBA) has issued new guidance for financial institutions to bolster plans for ESG-related risks.
ESMA proposes changes to supervisory fees
The European Securities and Markets Authority (ESMA) has released technical advice to the European Commission on the supervisory fees charged to credit rating agencies (CRAs).
Kinectify teams with SCCG Management to bring AML and KYC to gaming
RegTech company Kinectify hopes to bring improved KYC and AML to the gaming industry through its new partnership with SCCG Management.
