RegTech

Luxembourg-based Tokeny has launched its investorID solution, a platform designed to help investors generate their on-chain identity to access and trade compliant tokenised securities.

Bahrain bank Khaleeji Commercial Bank (KHCB) has formed a partnership with Token.io to support its open banking services and meet new regulatory requirements.

Payment provider Klarna has released its own open banking platform which will provide 4,300 European banks access to its single access to account (XS2A) API.

The UK’s Financial Conduct Authority (FCA) and US Securities and Exchange Commission (SEC) have signed two memoranda of understandings (MoU) to reaffirm cooperation following Brexit.

The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.

Onfido has teamed up with IDValidation to help reduce the risk of synthetic identity fraud.

Global buyout house Bridgepoint has led a $160m growth round for Kyriba, giving the US-based fintech business a $1.2bn valuation. Bridgepoint has acquired a majority stake...

The increasing scrutiny that regulators are placing on BCBS 239 compliance is causing challenges for financial institutions, but with more pressing and threatening regulations, it may play second fiddle for attention, according to Randeep Singh Buttar, Head of Data Change and Strategy (Global Risk and Finance) at HSBC.

Brexit and GDPR are often met with equal voices of tedium, but Compliance Compendium chief business development officer Gareth Gadd shares some optimism for SMEs.

Signature tech business, DocuSign has followed its partnership with AI software platform Seal Software to provide a $15m investment. Seal announced its partnership with DocuSign...