US regulatory bodies issue statement on digital assets
US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).
Viva Republica is looking to get an online banking licence through new deal
South Korean Viva Republica is gearing up to getting an online banking licence after signing an agreement with Standard Chartered Bank Korea.
ICONLOOP has received its first venture capital investment
ICONLOOP, a decentralized ledger solution for digital identity, has received its first venture capital investment.
HelpSystems secures strategic investment from TA Associates and Charlesbank
HelpSystems has secured an undisclosed strategic investment from TA Associates and Charlesbank Capital Partners.
Credit Saison’s India branch gets non-banking financial company licence
The Reserve Bank of India has granted Credit Saison India a non-banking financial company (NBFC) licence.
Treasury Committee slams government for not giving the FCA more powers
The government has been criticized for not giving the UK’s financial watchdog more powers.
Broadridge Financial Solutions to acquire data and analytics platform Fi360
Broadridge Financial Solutions has entered a purchase agreement for Fi360, a fiduciary-focused software, data and analytics solution for financial advisors and intermediaries.
Regulators have reportedly blocked Deutsche Bank’s new board member due to conflict of interest
German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators.
Theta Lake – 6 Dos and Don’ts When Using Transcription for Compliance
The communication compliance technology provider Theta Lake has created a six-step guide for how to get the most out of your voice-reviewing tools.
Austreme gets patent for transaction laundering detection technology
Austreme has received a patent for its transaction laundering detection technology, which helps identify transactions from unauthorized e-commerce websites.
