The RBI slams State Bank of India with ₹70m fine for breaching asset classification...
The Reserve Bank of India (RBI) has imposed a ₹70m monetary penalty on the State Bank of India for failing to comply with the standards set up by the central banking institution.
UK government plans to fight fraud and economic crimes by working closely with private...
HM Treasury and the Home Office have published a new plan to fight cybercrime, fraud, the financing of terrorism and other economic crimes.
Data management platform Amperity nets $50m in Series C round
Amperity, an AI-powered customer data management platform, has collected $50m in its Series C round.
ESMA downgrades sanctions against four Scandinavian banks after appeals to the BoA
The European Securities and Markets Authority (ESMA) has amended its enforcement of Nordea Bank, Svenska Handelsbanken, SEB and Swedbank following a decision by the Board of Appeal of the European Supervisory Authorities (BoA).
ESMA fines Regist-TR €56,000 for failing to adhere to the European Markets and Infrastructure...
The European Securities and Markets Authority (ESMA) claimed Regis-TR didn't live up to the legislation regarding over-the-counter derivatives and slamed it with a €56,000 fine
The FCA explores new rules to improve travel insurance for those with pre-existing medical...
The Financial Conduct Authority (FCA) is looking for advice on new rules to help consumers with pre-existing medical conditions (PEMCs) get better access to travel insurance.
Signavio collects $177m in funding to support international expansion
Signavio, a digital transformation company, has collected $177m in a new investment which will support the international expansion of the company.
FactSet launches new cloud-based KYC solution
FactSet, a provider of software and data solutions to investment firms, has released a new cloud-based KYC solution.
GIACT Systems releases new OFAC compliance solution
GIACT Systems, a provider of identity and authentication technology, has released a new OFAC compliance solution to lower false positives.
Digital Shadows collects $10m in strategic funding round led by NAB
Digital Shadows, a digital risk protection platform, has collected $10m in a strategic funding round led by National Australia Bank (NAB).
