Telleroo selects compliance manger Moorwand to help with e-money and digital banking services
Payments company Telleroo has enlisted RegTech enterprise Moorwand to help streamline and simplify its services.
Does new Libra rival Saga have what it takes to appease regulators?
The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.
Why Klarna is picking a fight with the Swedish government
The Swedish government has proposed new e-commerce regulations and Klarna is not happy about them.
RegTech100 company Eventus Systems picks FinTech Itiviti’s drop copy solutions
Eventus Systems, the market risk management platform provider and RegTech100 company, has selected Itiviti’s Managed FIX Service to consolidate drop copies from market centres.
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism financing occurring under its watch.
FCA extends law making senior managers responsible for bad behaviour to include 47,000 firms
The Senior Managers and Certification Regime (SM&CR) was set up in 2016 to ensure accountability among financial services.
Libra faces another setback as EU’s finance ministers take hard line against private digital...
Libra has faced pushback from lawmakers across the world ever since Facebook announced the cryptocurrency project this summer.
UK regulators release proposals for operational resilience
UK regulators have released a shared policy summary on new requirements to strengthen operational resilience in the financial services sector.
Broadridge Financial prices $750m in senior notes
Broadridge Financial Solutions has priced $750m in senior notes due 2029 in an offering registered with the US Securities and Exchange Commission.
Five steps to boost compliance for video conference recording in financial services
RegTech startup Theta Lake has written a new whitepaper named 5 Compliance Steps for Video Conference Recording in Financial Services.
