Australian and UK regulators team up to fight money laundering and terrorism financing
Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.
The global transaction monitoring software market expected to be worth $26.41bn by 2026
Keeping a close eye on financial transactions has become big business and it is about to get bigger.
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.
