Apiax to work with aosphere to boost cross-border compliance
Digital compliance platform Apiax is working with aosphere to enhance its cross-border compliance service.
Is the time up for single product RegTech vendors?
Financial institutions are turning away from single product vendors as they look to consolidate their regulatory compliance requirements with specialist RegTech firms that offer a suite of solutions, according to John Lee, President at Compliance Solutions Strategies (CSS).
Thomson Reuters reveals new RegTech competition
Thomson Reuters has revealed its global RegTech competition designed to help early stage startups in legal, tax and regulatory space get a chance to partner with the firm.
Facebook just admitted to listening to users’ conversations after Google got into GDPR trouble...
Facebook has admitted to hiring human contractors to listen to Messenger conversations just weeks after Google was discovered to potentially be breaching the EU’s General Data Privacy Regulation (GDPR).
CloudCheckr closes $15m deal to drive innovation
The cloud management company CloudCheckr that enables customers to ensure their infrastructure is compliant with regulations have raised $15m.
A standardized API would help ease PSD2 compliance burdens
As the deadline for PSD2 looms and financial services frantically try to get systems ready, application programming interface (API) standardisation would ease challenges, according to a panel at the Global RegTech Summit 2019.
German FinTech N26 has moved to appease regulators after a smattering of negative headlines
Online bank N26 plans to list on the stock exchange within five years. But first the German scaleup is moving towards appeasing the country’s regulators.
Bank Negara Malaysia has suggested new electronic KYC guidelines
Having issued a policy document earlier in 2019, Bank Negara Malaysia has now released a draft for how the rules around electronic know your customer (KYC) could look like in the future in the country.
Singapore’s central bank is targeting onshore shell companies involved in money laundering
The Monetary Authority of Singapore has announced it has closed several onshore shell companies’ accounts in the last 12 months in an effort to tackle money laundering.
Deutsche Bank releases its digital signature solution to Asia Pacific region
Deutsche Bank has rolled out digital signatures for its clients in Asia Pacific, furthering the launch of the service which began in 2018.
