MAS reveals plans to launch new banking data-sharing platform
The Monetary Authority of Singapore (MAS) has revealed it has been working with legal and industry partners to develop a platform to help banks securely share information.
Projective acquires data consultancy to help European growth
Consultancy firm Projective Group has acquired specialist data consultant DTSQUARED to help it increase its own capabilities and expand across the Europe.
How can financial institutions transform their adverse media screening?
A recent whitepaper by Celent has provided financial institutions (FIs) with tips on how to bolster their adverse media screening coverage to combat financial crime.
EBA launches consultation on role, responsibilities of AML/CFT compliance officers
The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.
ZenLedger capitalises on strong year of growth with a Series A close
Tax software developer ZenLedger has scored $6m in its Series A round, after recording 500% revenue growth in the past year.
Abrigo capitalises on 30% revenue growth with fresh strategic investment
Abrigo, a provider of compliance, risk and lending services, has received a strategic investment from funds managed by Carlyle.
Ernst & Young and its partners fined $10m in SEC probe of bid violations
Ernst & Young LLP to pay $10m to settle a regulatory investigation into allegations that it improperly obtained confidential information in pursuit of a contract to audit a public company’s books.
BehavioSec enhances its technology with industry-first service
Behavioural biometrics and continuous authentication developer BehavioSec has extended its patented technology to provide customers with more advanced behavioural biometrics.
SEC slaps 27 financial firms with fines for lax CRS filing and delivery
The Securities and Exchange Commission (SEC) settled charges with 21 investment advisors and six brokers, claiming the firms had missed regulatory deadlines and failed to “timely...
FCA urges companies to target minimum 40% women in boardrooms to boost diversity
Britain’s financial watchdog has proposed changing the rules for companies listed on the UK stock market to include a “comply or explain” requirement for...
