Dubai Financial Services Authority fines former Deutsche Bank head of compliance
The Dubai Financial Services Authority (DFSA) has fined former Deutsche Bank head of compliance Anna Waterhouse.
Financial Stability Board reveals plans for 2020
The Financial Stability Board (FSB) has revealed its priorities list for 2020 which includes FinTech, stablecoins, cross-border payments and interest rates.
The European Parliament comes to agreement on new crowdfunding rules
The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.
The EBA calls for more long-term approaches in banks
The European Banking Authority (EBA) has called on banks to consider long-term horizons in their strategies and business activities after pressures on short-term goals.
Deutsche Bank implements new document management solution
Deutsche Bank has implemented a new cloud-based legal document management system through a new deal with NetDocuments.
What are RegTech companies looking to achieve in 2020?
As 2019 comes to an end, RegTech Analyst asked three RegTech leaders about where they think the sector is going in 2020.
FCA seeks comments on opportunities of Open Finance
The Financial Conduct Authority (FCA) commenced a Call for Input (CfI) on opportunities created by Open Finance.
The Financial Action Task Force slams Turkey for “shortcomings” in terms of fighting money...
Norway may have been given a thumbs up from the Financial Action Task Force (FATF), but Turkey is not as lucky as the organization outlines several failures to fight crime.
PNC Bank and Venmo fight highlights the debate about introducing open banking rules in...
Pressure is mounting for PNC Bank after it locked out clients from using bill-splitting app Venmo, but the affair also highlights a the question of whether open banking should be introduced in the US.
Why Starling Bank and Monzo are changing their overdraft policies
Hot on the heels of Monzo, Starling Bank has changed its overdraft fee rules on the back of a Financial Conduct Authority (FCA) decision.
