OTP Bank launches its third later-stage startup partner programme for FinTechs and RegTechs
Financial service provider OTP Bank has opened its application process for the latest batch of its later-stage startup programme.
The National Australia Bank aims to boost cyberdefences for SMEs with new toolkit
The National Australia Bank (NAB) has released a new tool kit to give small businesses guidance and advice on common cyber threats.
Ascent adds three UK regulators to its compliance management system
Ascent, a compliance automation platform, has added three new UK regulators to its compliance management ecosystem.
Whistleblower claims Deutsche Bank took years to alert authorities about Danske Bank’s suspected money...
Despite a whistleblower flagging suspicious transactions five years ago, Deutsche Bank allegedly waited until February this year to disclose one million suspect money transfers it did for Danske Bank.
Libra co-creator gets into Twitter-spat after Stripe, Mastercard and Visa abandon the cryptocurrency project
Things are not looking stellar for Libra as several backers have pulled out of the cryptocurrency project as the regulatory pressure against it is mounting.
Thoma Bravo wishes to buy cybersecurity platform in $3.8bn deal
US private equity firm Thoma Bravo has put a bid to acquire cloud-enabled cybersecurity company Sophos in a deal worth around $3.8bn.
US SEC halts $1.7bn token offering
The US Securities and Exchange Commission (SEC) has halted the $1.7bn digital token offering in the US and overseas of Telegram Group.
The Monetary Authority of Singapore has banned four financial professionals after they were found...
Singapore’s authorities have prohibited three insurance agents and one banker from conducting any industry business.
American Express informs customers of internal data breach
American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.
Here’s what to expect as Singapore and Australia begin negotiating their new cross-border FinTech...
The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.
