One in five South Korean banks struggle to update their AML solutions
New research suggests that 23% of banks in South Korean banks have problems modifying their anti-money laundering compliance systems, according to a new survey from FICO.
ESMA advises European Commission about key areas to consider when changing alternative investment rules
The EU's Alternative Investment Fund Managers Directive (AIFMD) is up for review and the European Securities and Markets Authority (ESMA) has now issued an open letter about the key areas that may need some attention.
Indian competition regulator dismisses antitrust case against WhatsApp’s payment services
Competition Commission of India (CCI) has dismissed a case accusing WhatsApp of abusing its market dominance in the payment space.
Could Covid-19 pushing for more sustainability investments be good for RegTechs?
The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.
How would a second wave of Covid-19 affect the RegTech industry?
There are signs that a second wave of coronavirus cases is on the way. So what will it mean for RegTech companies?
FCA to CEOs: “We expect you to act to prevent harm to your clients”
The Financial Conduct Authority (FCA) has issued an open letter telling CEOs that the regulator expects them "to prevent harm to your clients" in times of Covid-19.
ACA Compliance Group unveils ComplianceAlpha mobile app to boost risk and compliance management
RegTech ACA Compliance Group has launched a mobile app version of its ComplianceAlpha platform to boost risk and compliance management for remote workers.
Liopa secures more funding less than a month after previous investment
Automated lip-reading technology Liopa, which closed a £40m investment earlier in the month, has secured more funding.
Akemona becomes member of FINRA
Digital securities company Akemona has registered with the US Securities and Exchange Commission (SEC) and is now a member of the Financial Industry Regulatory Authority (FINRA).
ComplyAdvantage expands executive leadership team and board
Financial crime fighting RegTech ComplyAdvantage has bolstered its leadership with new appointments.
