Market positive for the ECB to be a trusted authority to publish compounded term...
The European Central Bank has closed a consultation that found that most market stakeholders were positive about it the bank acting as a trusted authority publishing compounded term rates using the euro short-term rate (€STR).
The FinCEN Files showcases how outdated some countries’ financial crime rankings are
Following the release of the FinCEN Files in September, RegTech Sigma Ratings shows how old risk ratings on financial crime are often static and out of date.
Financial institutions struggle with money laundering and Covid-19 is making matters worse
Banks struggle to detect money laundering and Covid-19 is making the situation worse, according to new research from BAE System.
NatWest uses Featurespace’s tech to fight financial fraud
Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.
SteelEye picked by Schroders to aid MiFIR compliance
Compliance technology developer SteelEye has been picked by Schroders to help with MiFIR transaction reporting.
Will more regulatory data collection standardisation slash the value of RegTech?
Regulators around the world are working on implementing new standards for data collection and reporting. However, could this be a threat to the RegTech industry?
HMRC runs £3m open banking tender
Her majesty's Revenue and Customs (HMRC) is running a £3m open banking tender.
What should you think about before buying a RegTech solution?
Buying a RegTech solution is never easy, but there are some things you can consider beforehand.
One in five South Korean banks struggle to update their AML solutions
New research suggests that 23% of banks in South Korean banks have problems modifying their anti-money laundering compliance systems, according to a new survey from FICO.
Could Covid-19 pushing for more sustainability investments be good for RegTechs?
The pandemic has caused an upsurge in interest in renewables, which could potentially benefit RegTech ventures.
