Securities Commission Malaysia publishes principles on continuity in capital markets
The Securities Commission Malaysia (SC) has published its Guiding Principles on Business Continuity for capital market entities.
NICE Actimize releases new cloud-based fraud management service to aid PSD2 compliance
NICE Actimize, a builder of financial crime prevention, risk and compliance solutions, has released its new cloud based PSD2 readiness fraud management solution.
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
IIROC and Nasdaq release improved surveillance technology for Canadian trading market
The Investment Industry Regulatory Organization of Canada (IIROC) and Nasdaq have released an improved surveillance technology.
ESMA has published new quarterly liquidity assessment for bonds
The European Securities and Markets Authority (ESMA) has made new data around bonds available through its data register to support MiFID II and MiFIR compliance.
Forter launches PSD2-compliant payment processing solution
E-commerce fraud prevention company Forter has launched a new PSD2-compliance solution for merchant payment processing.
FSS, QRails partner to improve payment authentication
Global payments technology company FSS (Financial Software and Systems) has teamed with QRails to improve authentication in payments.
Pilot closes $40m Series B, launches new tax preparation service
Bookkeeping solution provider Pilot has secured $40m in its Series B and launched a new corporate tax preparation service.
MiFID II compliance solution Open Gamma raises $10m funding
Derivative trading analytics platform Open Gamma has raised $10m in a funding round led by FinTech and B2B software-focused investors Dawn Capital.
Tokeny launches investorID to support compliant tokenised security trading
Luxembourg-based Tokeny has launched its investorID solution, a platform designed to help investors generate their on-chain identity to access and trade compliant tokenised securities.
