Redland chosen by Natixis Investment Managers to support SM&CR compliance
Redland, which designs compliance solutions for financial services, has been selected by Natixis Investment Managers UK to support regulatory requirement needs.
Why investment in cybersecurity companies is on the rise
Businesses are taking their digital defences seriously and it is increasing the number of RegTech cybersecurity investment deals.
Volkswagen Bank GmbH partners with BearingPoint to fulfil its ECB reporting obligations
BearingPoint, an independent management and technology consultancy, has found another client in Volkswagen Bank Gmbh, the automobile bank subsidiary of Volkswagen.
FINRA fines Citigroup $1.25m for background check failures
Financial Industry Regulatory Authority (FINRA) has fined Citigroup Global Markets $1.25m for deficiencies in its background checks.
FBI arrests alleged hacker who accessed over 100 million of Capital One customers’ data
Financial holdings company Capital One has revealed that it fell victim to an extensive hack attack on March 22 and 23, which saw the perpetrator get access to information about roughly 100 million American and six million Canadian customers.
Trinity Cyber raises $23m in funding led by Intel Capital
Trinity Cyber, which proactively intercepts, and controls cyberattacks, has raised $23m in a new funding round.
FCA proposes contingent charging ban for pensions after accusations of failing to prevent vulture...
The Financial Conduct Authority (FCA) has proposed a ban on contingent charging for pension transfer advice to protect consumers from so-called vulture advisers who only got paid if the transfer went through.
The EBA publishes new clarifications for PSD2
The European Banking Authority (EBA) has published a new set of clarifications regarding APIs under PSD2.
Infosys launches Bucharest cybersecurity centre to digitally defend European and global businesses
Romania’s capital just became the home of Infosys’, the global digital services provider, new digital defence centre as the company aims to protect more European and global ventures from hackers.
UK’s FCA extends SM&CR to FCA solo-regulated firms
The UK’s Financial Conduct Authority has extended the Senior Managers and Certification Regime (SM&CR) to FCA solo-regulated firms.
