EBA repeals PSD1 internet payments security guidelines
The European Banking Authority (EBA) has officially repealed its guidelines on the security of internet payments under the former Payments Services Directive (PSD1).
LeapXpert secures Series A funding
LeapXpert, which develops messaging services and communication monitoring tools, has closed its Series A round on an undisclosed amount.
How Zeidler Group’s new CFO is driving its push with data-powered legal services
Asset managers typically have to use multiple law firms to handle their compliance processes, with expensive and laborious processes; however, Zeidler Group is leveraging data and technology to resolve this issue.
Theta Lake deepens RingCentral synergies with extended partnership
Theta Lake has bolstered its partnership with communications firm RingCentral to include global service provider and cross-industry vertical security and compliance features.
FCA issues guidance to firms on hybrid working challenges
The Financial Conduct Authority (FCA) has issued new guidance to businesses operating remote or hybrid working models.
CYTRIO collects $3.5m in seed funding to help SMEs handle data privacy
Data privacy compliance startup CYTRIO has collected $3.5m in seed funding, supporting its goal of helping mid-sized companies meet privacy compliance.
NatWest could face £340m fine following money laundering neglect
NatWest has pleaded guilty to money laundering failings amounting to £365m from UK-based jeweller Fowler Oldfield.
Climate disclosures to become mandatory in Japan from April 2022
Japan’s Financial Services Agency (FSA) has revealed it intends to make climate disclosures mandatory for large Japanese companies from April next year.
CSS removes compliance burdens with launch of new document production tool
RegTech100 company Compliance Solutions Strategies (CSS) has launched its Document Production Centre to help investment managers automate compliance procedures.
How the pandemic supercharged the growth of the digital signature market
A huge challenge for companies and consumers alike during the pandemic was the inability for business matters to be conducted in-person. As countries globally entered lockdowns, the possibility for wet signatures – a signature commonly done with pen and paper – become almost impossible.
