RegTech

ECB looks to revoke Pilatus’ banking license

The European Central Bank has reportedly made a move to revoke the license of Malta’s Pilatus Bank.

Fidelity Investments has launched a new digital asset management company

Fidelity Investments has launched a new company focused on custody and trade execution services for digital assets.

PerfOps secures PLN 2m ($536,000) in round led by Finch Capital

PerfOps, a data and analytics platform, has secured PLN 2m ($536,000) in its Seed round.

Anglo-Gulf Trade Bank joins Marco Polo trade finance network

Anglo-Gulf Trade Bank is looking to leverage blockchain to reduce costs, risks and improve efficiencies in financing trade.

Societe Generale & Addventa to automate portfolio commentary

Societe Generale Securities Services (SGSS) has partnered with Addventa to use artificial intelligence for portfolio commentary.

Consumer rights groups oppose CFPB’s sandbox plans

Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.

WhiteSource reels in $35m for open source security management

WhiteSource, a provider of open source security management, has closed a $35m funding round.

The Bank of Russia outlines RegTech & SupTech use cases

The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.
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Compliance-audited direct client communication

One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.

Westpac launches RegTech challenge

Australian bank Westpac has launched a RegTech-themed challenge for startups.

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