Danish banks bullish about PSD2 but some concerns linger about SCA
Most banks in Denmark will be ready for PSD2 by its implementation date, although the quality of the APIs will be debated – and there are concerns around the readiness for Strong Customer Authentication (SCA), according to Tobias Thygesen director of FinTech, payment services and governance division at Finanstilsynet.
Why is RegTech investment around the world growing?
Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.
How do big banks get the balance right when signing partnerships with RegTech startups?
As corporate investment partnerships gain popularity, it takes some understanding to get these partnerships right, according to a panel at the Global RegTech Summit 2019.
How much is personal data worth?
As data protection rules are becoming more prevalent around the world, companies paying consumers for data could become the norm.
Financial institutions need to put conduct risk on same priority level as KYC/AML
KYC and AML have received a lot of RegTech focus, but conduct risk needs to receive more attention, according to Dilip Mohapatra, founder at Cognitive View.
Green Bay Ventures pulls in up to $46.1m for new growth fund
Green Bay Ventures has pulled in up to $46.1m for its latest growth fund, RegTech Analyst can reveal.
More industry collaboration will help boost the fight on fraud
Regulators need to improve how they handle the data they capture from license holders, according to a panel at the Global RegTech Summit.
MirrorWeb – MiFID II: A Checklist for Electronic Communications
Website and social media communication archiving platform MirrorWeb has created a guide for MiFID II’s electronic communication requirements.
ePrivacy Regulation Is Just Around The Corner…(aka Winter Is Coming!)
Compliance with GDPR has not been plain sailing and Compliance Compendium’s Gareth Gadd believes the ePrivacy regulations, which will launch later in the year, will be just as tough.
Compliance Compendium: Happy 1st Birthday GDPR!
These GDPR birthday celebrations might be a month late, but over the year, the data protection legislation baby has grown quickly and at times flexed its newly discovered muscles. And it’s going to get bigger and stronger in the coming years.












