Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Cybersecurity experts warn about Black Friday scams
As customers around the globe race to claim the best Black Friday deals, cybersecurity experts warn them to look out for scams.
Fraud jumped by 250% in the second quarter
Fraud attempts jumped by 250% between March and June, according to a new report from identity verification company IDnow.
MAS announces new efforts to ensure job retention and development in finance
Singapore's central bank has announced new measures to support workers in the financial sector.
CyberTech DefenseStorm locks down $19m in new capital
Cybersecurity and cyber compliance company DefenseStorm has added $19m to its coffers to support its growth.
RegTech Detected bags £600,000 in seed capital
Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.
These are the 43 Chinese apps that India has banned because of cybersecurity reasons
The Indian government has added to its list of Chinese apps that are banned in the country because of cybersecurity concerns.
SEC votes to change securities rules
The Securities and Exchange Commission has voted to potentially change the rules governing the securities market.
SEC offers EU traders clearer path to register in the US
The US's top financial markets watchdog has issued a new policy statement outlining how European traders can become authorised to operate stateside.
The FCA outlines the benefits of its new RegData platform
The UK’s Financial Conduct Authority (FCA) is replacing its data collection platform Gabriel with RegData and has highlighted a number of its improvements to user experience.
