Tag: Compliance

Most banks in Denmark will be ready for PSD2 by its implementation date, although the quality of the APIs will be debated – and there are concerns around the readiness for Strong Customer Authentication (SCA), according to Tobias Thygesen director of FinTech, payment services and governance division at Finanstilsynet.

German authorities are launching administrative proceedings against Google after it was revealed the tech titan’s employees had listened to private conversations when reviewing Google Assistant, the company’s voice controlled digital assistant.

FRISS, a fraud and risk solution for the P&C insurance industry, has launched an office in the UK to support growth in the country.

HighQ, a provider of regulatory and legal support, has been acquired by Thomson Reuters for an undisclosed amount.

Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.

Konsentus has released a dedicated eIDAS checking service to help UK businesses with PSD2 compliance.

VirtualArmour International, a global cybersecurity and managed services provider, has joined the AT&AT Cybersecurity partner program.

Finologee has expanded the reach of its PSD2 compliance services to 18 more countries through new partnership with Swiss private banking platform New Access.

Website and social media communication archiving platform MirrorWeb has created a guide for MiFID II’s electronic communication requirements.

Italian banking group UBI Banca has met open banking compliance through the support of CBI Globe.