European Banking Authority offers clarifications on PSD2’s strong customer authentication
The European Banking Authority (EBA) has published an opinion on PSD2’s strong customer authentication (SCA), due to continued queries from market actors.
FCA reveals results of its investigation into defined benefit scheme transfers
The UK’s Financial Conduct Authority (FCA) has released the results of the data it received from firms carrying out Defined Benefit (DB) transfers and has revealed its next steps in its supervisory work.
FCA outlines new rules for the buy now, pay later market
The UK’s Financial Conduct Authority (FCA) has released new rules for the buy now, pay later (BNPL) market, to better protect consumers.
Adjust collects $227m in a funding round to support growth of product suite
Adjust, a mobile measurement and fraud prevention company, has received $227m in its latest round of funding.
IdentityMind to provide Bittrex with transaction monitoring services
KYC and AML solution provider IdentityMind will support the transaction monitoring of blockchain-based trading platform Bittrex through new partnership.
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.
