Finologee expands reach of PSD2 to 18 more countries via New Access deal
Finologee has expanded the reach of its PSD2 compliance services to 18 more countries through new partnership with Swiss private banking platform New Access.
European Banking Authority releases report on FinTech’s impact on payment sector
The European Banking Authority (EBA) has released its thematic report on the impact of FinTech on payment institutions (PIs) and electronic money institutions (EMIs) business models.
Shield FC and Trusted Data Solutions unite to boost global presence
Shield Financial Compliance and Trusted Data Solutions have partnered to boost their global presence.
No tested bank API is suitable for PSD2 requirements – Tink claims
None of the tested bank APIs released by the 14 June deadline have met quality requirements of PSD2, according to new analysis by Tink.
Reserve Bank of India launches working group to review regulatory framework
The Reserve Bank of India (RBI) is establishing a working group to review regulatory and supervisory framework for core investment companies (CICs).
French regulator reportedly fines Sergic 1% annual revenue for GDPR failings
The French data privacy regulator Commission nationale de l'informatique et des libertés (CNIL) has reportedly fined real estate marketplace website Sergic for GDPR failures.
Rakuten Bank selects LUXHUB to meet PSD2 compliance
Luxembourg-based Rakuten Bank Europe has chosen LUXHUB to help it meet with PSD2 compliance and take advantage of open banking opportunities.
FCA proposes ban on sale of derivatives or ETNs on cryptoassets to retail consumers
The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.
ESMA releases preliminary findings on withholding tax reclaim schemes
The European Securities and Markets Authority (ESMA) has released a report outlining its preliminary findings on multiple withholding tax (WHT) reclaim schemes.
MirrorWeb – MiFID II: A Checklist for Electronic Communications
Website and social media communication archiving platform MirrorWeb has created a guide for MiFID II’s electronic communication requirements.
