IXOPAY to help clients protect from fraud through new Kount deal
IXOPAY hopes to help its clients better protect themselves from fraud through its new partnership with Kount.
Reserve Bank of India launches working group to review regulatory framework
The Reserve Bank of India (RBI) is establishing a working group to review regulatory and supervisory framework for core investment companies (CICs).
Reserve Bank of India fines four banks for KYC and AML failures
The Reserve Bank of India (RBI) has implemented fines to four banks for non-compliance with KYC, AML, and account opening standards.
French regulator reportedly fines Sergic 1% annual revenue for GDPR failings
The French data privacy regulator Commission nationale de l'informatique et des libertés (CNIL) has reportedly fined real estate marketplace website Sergic for GDPR failures.
Fujitsu to build digital identity exchange to boost online transaction trust
Fujitsu Laboratories has revealed it is building a digital identity exchange to verify identities in online transactions.
Deutsche Bank Wealth Management to implement Finantix’s KYC solution
Deutsche Bank Wealth Management has selected software builder Finantix to help enhance its client onboarding and KYC processes.
Rakuten Bank selects LUXHUB to meet PSD2 compliance
Luxembourg-based Rakuten Bank Europe has chosen LUXHUB to help it meet with PSD2 compliance and take advantage of open banking opportunities.
FCA proposes ban on sale of derivatives or ETNs on cryptoassets to retail consumers
The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.
Vertex Ventures picks $150m for US Fund II
Temasek-backed Vertex Ventures has raised $150m for its second US fund at what appears to be its final close.
ESMA releases preliminary findings on withholding tax reclaim schemes
The European Securities and Markets Authority (ESMA) has released a report outlining its preliminary findings on multiple withholding tax (WHT) reclaim schemes.
