11 women changing the US RegTech industry you need to know about right now
The US is spearheading the RegTech revolution. So why not find out more about the women leading the charge?
Digitex CEO removes KYC from the exchange after major hack and brushes of money...
Cryptocurrency exchange Digitex will no longer do know your customer (KYC) checks on its users after personal data of more than 8,000 customers was recently stolen.
Travelex downgraded after crippling cyberattack and coronavirus cut £25m of its winnings as questions...
Analysts have downgraded foreign exchange Travelex’s credit rating due to questions of its governance as well as its losses from the coronavirus and a hack attack earlier this year.
Bulgaria viewing to open RegTech sandbox
The finance minister of Bulgaria has announced that the country’s government is looking to launch a RegTech sandbox in Sofia.
“The Bulgarian FinTech industry is...
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
Five African nations placed on the FATF’s grey list because their weak money laundering...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
Publishing assessment of value statements is bound to become a headache for asset management...
UK authorities are enforcing stricter reporting rules for the asset management industry. But navigating the regulations can be tricky.
Neonomics to launch PSD2 payment solution in Finland
Open banking API developer Neonomics is set to launch a PSD2-based payment solution in Finland in partnership with Kivra, a digital mailbox.
CFTC charges foreign exchange firm with fraud in a bitcoin-linked Ponzi scheme
A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).
ESMA has updated its Q&A about the Credit Rating Agencies Regulation
Credit rating agencies have reason to swing by the European Securities and Markets Authority’s (ESMA) website as the body has just provided some extra insights into how they are regulated.