ESMA has published new quarterly liquidity assessment for bonds
The European Securities and Markets Authority (ESMA) has made new data around bonds available through its data register to support MiFID II and MiFIR compliance.
Fenergo boosts MENA expansion after receiving a full license from DIFC
Digital client lifecycle management company Fenergo has boosted its precense in the Middle East and Africa (MENA) region having received a full license from the Dubai International Financial Centre (DIFC).
Synopsys report finds open source risk management still needs a lot of work
Synopsys, an online software developer, has released a report finding while open source risk management is improving, there are still challenges for most organisations.
Protiviti closes deal with RiskLens to offer cyber risk qualification services
Protiviti, a global consulting firm, has partnered with cybersecurity startup RiskLens to offer a new Cyber Risk Quantification as a service solution.
ESMA delays the release of systematic internaliser regime data which will support MiFID II...
The European Securities and Markets Authority (ESMA) has delayed the release of the systematic internaliser (SI) regime data for equity, equity-like instruments and bonds.
New deal sees Feedzai support North American Bancard with fraud protection capabilities
Feedzai has partnered with North American Bancard (NAB) to launch a new fraud solution to enhance fraud protections and risk management for merchants.
FCA reveals the 29 companies to make its fifth regulatory sandbox
The UK’s Financial Conduct Authority (FCA) has revealed the 29 companies that have made the fifth cohort of its regulatory sandbox.
GFIN reveals next phase for cross-border testing pilot, with Ascent among 8 participants
The Global Financial Innovation Network (GFIN) has revealed the eight FinTech companies it will continue working with in the cross-border testing pilot.
Suncorp is latest Australian financial institution to deploy Arctic’s AML solution
Australian finance, insurance and banking corporation Suncorp has implemented Arctic Intelligence’s AML and CTF solutions.
ZeroNorth closes Series A round led by ClearSky Ventures
ZeroNorth, a risk management company, has closed its Series A funding round which was led by ClearSky Ventures.
