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.
FDIC gears up to modernize the US deposit trading rules
FinTech companies in the US may see the trading brokered deposits rules change soon.
Check out the FinTech and RegTech firms picked for Plug and Play Japan’s latest...
An eclectic group of startups from around the world has been chosen to take part in Plug and Play Japan’s winter and spring batch.
4Stop launches new payment monitoring and intelligence experience
Having already cut out a piece for itself as a client onboarding and fraud prevention company, 4Stop has now launched a new transaction monitoring solution.
