Travelex ransomware scandal spirals to affect Samsung Pay’s international money transfer services
Samsung Pay has been forced to suspend its international money transfer services as it has been drawn into Travelex’s ransomware problems.
The FCA aims to make savings easier for people through new proposals
The Financial Conduct Authority (FCA) believes the savings market could be working better for people.
Securrency scores $17.65n in its Series A
Securrency, a blockchain technology developer for the financial and regulatory sectors, has scored $17.65m in its Series A.
Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant
Bank Islam Malaysia Berhad taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.
Clydesdale and Yorkshire Bank customers in uproar after their wages and payments don’t enter...
A Virgin Money subsidy is facing harsh customer criticism after transfers into their accounts failed to materialise.
What’s next for Australian RegTech?
2019 saw a fluttering of new initiatives in the Australian RegTech sector. So, what’s next?
Investors sue Danske Bank for money laundering scandal
Roughly 60 investors are suing Danske Bank over the money laundering scandal.
ESMA releases MiFID II calander for 2020
The European Securities and Markets Authority (ESMA) has released its 2020 calendar of MiFID II and MiFIR relevant publications.
The EBA releases new details on counterparty credit risk
The European Banking Authority (EBA) has outlined the method for identifying the material risk drivers of derivative transactions based on which the mapping to one or more of the risk categories is to be done.
The Federal Reserve Board is giving stakeholders more time to comment on new risk-capital...
A new framework for risk-based capital is in the works in the US. Now, FinTech companies have until January 22 to make their views heard.