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SEBI introduces new charter for securities market investors
The Securities and Exchange Board of India (SEBI) has published an investor charter aimed at those who invest in securities markets.
HKMA reprimands four Asian banks due to AML abuses
The Hong Kong Monetary Authority (HKMA) has disciplined four banks due to anti-money laundering (AML) violations for a total imposed penalty of HKD$44.2m.
US banks required to report major cyber cases in 36 hours...
A new US law set to be introduced in May next year will require banks to report major cybersecurity incidents to federal officials within 36 hours.
ComplyAdvantage introduces AML guide for digital-first banks
ComplyAdvantage has launched a new anti-money laundering (AML) guide for digital banks to provide them with a better understanding of the topic.
Who are the new compliance and risk leaders in the digital-first...
A recent whitepaper by identity verification company Trulioo has sought to define the traits of the new leaders in compliance, risk and IT security in the world of today.
Regulation of stablecoins in sight following US Treasury body report
A recent report has called on the US Congress to regulate the issuers of stablecoins and has urged agencies to assess whether the coins pose a systemic risk.
TAINA backed by HSBC and Deutsche Bank in significant funding raise
TAINA Technology has secured investment from Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund in a recent funding round.
APLYiD nets NZD $7m from Octopus Ventures-led Series A
RegTech firm APLYiD has secured NZD $7m from a Series A funding round to take its customer onboarding software global.
What every compliance team should know to combat risk assessment challenges
A report by RegTech firm Arctic Intelligence has detailed key actionable insights for how regulated companies can approach the risk assessment process.
Clausematch’s partnership with Barclays Bank reaches new heights
Clausematch, which builds tools to automate policy management and compliance, is now used by 90,000 Barclays Bank employees around the world.
