Fenergo boosts MENA expansion after receiving a full license from DIFC
Digital client lifecycle management company Fenergo has boosted its precense in the Middle East and Africa (MENA) region having received a full license from the Dubai International Financial Centre (DIFC).
ESMA delays the release of systematic internaliser regime data which will support MiFID II...
The European Securities and Markets Authority (ESMA) has delayed the release of the systematic internaliser (SI) regime data for equity, equity-like instruments and bonds.
FCA reveals the 29 companies to make its fifth regulatory sandbox
The UK’s Financial Conduct Authority (FCA) has revealed the 29 companies that have made the fifth cohort of its regulatory sandbox.
GFIN reveals next phase for cross-border testing pilot, with Ascent among 8 participants
The Global Financial Innovation Network (GFIN) has revealed the eight FinTech companies it will continue working with in the cross-border testing pilot.
Suncorp is latest Australian financial institution to deploy Arctic’s AML solution
Australian finance, insurance and banking corporation Suncorp has implemented Arctic Intelligence’s AML and CTF solutions.
Ascent RegTech reveals new regulators pack to support compliance with more bodies
Compliance automation platform Ascent RegTech has revealed a new Federal regulators pack which supports compliance requirements of a number of legislations.
Token.io continues partnership streak with deal to help Sberbank Croatia with PSD2 compliance
Open banking platform supplier Token.io has formed yet another partnership this year, helping Sberbank Croatia to meet PSD2 compliance and offer open banking services.
The RIA’s guide to sales videos and staying compliant
Voice and video compliance platform Theta Lake has provided top tips on how to incorporate videos into your marketing strategy, keep the regulator happy and save money in the process.
Omnio, Token.io partner to give FIs improved open banking services and PSD2 compliance
Digital banking platform Omnio Group has partnered with Token.io to give its financial institution customers access to open banking services and PSD2 compliance.
FCA, ASIC sign two MoUs to support collaboration post-Brexit
The UK’s Financial Conduct Authority (FCA) has signed two Memoranda of Understandings (MoU) with the Australian Securities and Investments Commission (ASIC) to ensure continued interactions following Brexit.
