Majority of UK compliance experts expect more AML regulation due to Brexit
A study by LexisNexis Risk Solutions has found 78% of compliance professionals in the UK see increased anti-money laundering (AML) legislation on the horizon due to Brexit.
The EBA issues technical standards for colleges of supervisors
The European Banking Authority (EBA) has issued the technical standards for colleges of supervisors for investment firm groups.
Digidentity launches remote identification tools
Digidentity has released a new remote identification tool suite to help clients improve their identification checks when face-to-face meeting is not possible.
Sevco launches cloud security platform following $15m Series A
US firm Sevco Security has officially introduced its cloud-native security asset intelligence platform after it raised $15m in a Series A funding round.
Kaseya hit by one of the largest cyberattacks in history with REvil hack
US IT provider Kaseya has become the latest in a growing line of organisations to suffer a cyberattack at the hands of the REvil ransomware group.
Canopy secures $11m in fresh funding
Canopy, a cloud-based practice management platform for accountants, has scored $11m in fresh funding.
HKMA sets out four-step initiative to drive bolstered RegTech adoption
The Hong Kong Monetary Authority (HKMA) has outlined four actions to promote the use of RegTech in the Hong Kong banking sector.
CISA unveils ransomware self-assessment tool to bolster company security
The US Cybersecurity and Infrastructure Security Agency (CISA) has launched the Ransomware Readiness Assessment (RRA) to help companies strengthen their security.
Compliance officers fear more time is needed to manage regulatory requirements
Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.
Airbnb to clampdown on unregistered rentals after a $9.6m fine from Paris court
Paris Court has fined Airbnb, the home-sharing giant to pay $9.6m for allowing over 1,000 listings to flout rules to register their rentals.
It was the latest clash...