New UK court ruling classifies bitcoin as a legal property
Cryptocurrencies are still reasonably new, meaning that every legal aspect of it is still not 100% clear. Yet, a new case might help shed some light.
India’s central bank sooths e-wallet customers’ cancellation fears with new low KYC accounts
Millions of digital wallet users can keep their accounts after the Reserve Bank of India's (RBI) new move.
Estonia is changing its money laundering rules for cryptocurrencies
Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.
Only 65% of estate agents think their company comply with anti-money laundering regulations
Estate agents have admitted that they fail to follow the UK’s laws enough to prevent money laundering as well as they should.
iSTOX has graduated from Monetary Authority of Singapore’s Fintech Regulatory Sandbox
The capital markets platform iSTOX may have become the first one-stop digitised securities issuance, custody and trading platform to be approved and licensed by a major regulator after graduating from the Monetary Authority of Singapore (MAS)'s Fintech Regulatory Sandbox.
FinTech investment in Sweden has driven FinTech funding in the Nordics to over $3bn...
Only 7.3% of the FinTech investment in the Nordics between 2015 and 2019 went into RegTech.
Is Swedish RegTech finally coming into its own?
Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
RegTech is rapidly coming...
KOGER releases new Suspicious Activity Monitoring tool
KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.
FCA orders credits card firms to review their approach to borrowers stuck in persistent...
Over £1.3bn could be saved by people in the UK if credit card companies altered their approach to customers who have been in debt...
Corlytics said to be closing in on €10m investment
Regulatory risk intelligence platform Corlytics is reportedly expecting to close a €10m investment by the end of the first quarter.
