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ASIC hits Deutsche Bank with $2m penalty over OTC data
Deutsche Bank Aktiengesellschaft has handed over $2m in penalties after Australia's corporate regulator found it had misreported in excess of 260,000 OTC derivative trades,...
Red Oak targets compliance bottleneck with 4U integration
Red Oak, a provider of compliance technology for financial services firms, has launched its Ad Review to 4U Connector, an integration designed to eliminate...
StarCompliance bolsters C-suite as compliance demand surges
StarCompliance, a leading provider of employee and firm compliance technology solutions, has strengthened its executive bench with two external hires and two internal promotions...
QTSPs and relying parties face diverging eIDAS 2.0 clocks
Halfway through 2026, eIDAS 2.0 has shifted from a regulation to monitor into a deadline to meet. By December 2026, every EU Member State...
Why poor data undermines financial crime risk work
Every financial crime risk assessment is built on one foundation: data. It shapes inherent risk, evidences control performance, steers decision-making, powers monitoring and underpins...
Merrill Lynch’s $7.5m SAR fine exposes threshold risk
The US SEC has hit Bank of America's Merrill Lynch arm with a $7.5m civil penalty after finding the firm failed to file numerous...
Salv joins GASA as scam fight goes cross-border
Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), a worldwide network that brings together banks, technology firms, regulators, law enforcement...
UK moves to rein in cloud giants powering finance
Four of the world's largest cloud and technology companies will fall under a new UK supervisory regime from next week, as the Government moves...
Why legacy AML systems are now a strategic liability
Financial institutions can no longer afford to debate whether to replace ageing financial crime compliance systems. According to a new buyer's guide from RegTech...
Regnology unveils RRiH Ascend for AI-powered risk management
Regnology, a global technology firm operating across regulatory, risk, finance and supervisory technology, has unveiled Regnology Risk Hub (RRiH) Ascend, a unified platform enabling...