European Banking Authority releases report on FinTech’s impact on payment sector
The European Banking Authority (EBA) has released its thematic report on the impact of FinTech on payment institutions (PIs) and electronic money institutions (EMIs) business models.
ESMA updates its set of double volume cap under MiFID II
The European Securities and Markets Authority (ESMA) has updated its set of double volume cap (DVC) data under the MiFID II regulation.
Shield FC and Trusted Data Solutions unite to boost global presence
Shield Financial Compliance and Trusted Data Solutions have partnered to boost their global presence.
Tapad to boost market presence through new Beeswax partnership
Digital identity resolution platform Tapad is looking to boost its market presence following a new partnership with Beeswax.
Wolters Kluwer releases new SaaS-based regulatory reporting service
Wolters Kluwer’s Finance, Risk & Reporting (FRR) business has released a new SaaS regulatory reporting solution.
South Australian Police launches new cybercrime and financial fraud division
The South Australian Police (SAPOL) has launched a new division which will focus on investigating cybercrime and financial fraud.
Six Nordic banks team up to create KYC company
Six Nordic banks have come together in a new joint venture, establishing a new KYC company.
No tested bank API is suitable for PSD2 requirements – Tink claims
None of the tested bank APIs released by the 14 June deadline have met quality requirements of PSD2, according to new analysis by Tink.
Securities Commission Malaysia warns investors of backing ICOs and digital asset exchanges
The Securities Commission Malaysia (SC) has issued a caution to investors against backing unauthorised initial coin offerings (ICO) and digital asset exchanges (DAX).
Regulators crave more transparency, technology must cater to the demand
Regulators are asking for more transparency with decision making and technology must have glass windows to adhere to these needs, according to a panel at the Global RegTech Summit.
