Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant
From: RegTech Analyst Bank Islam Malaysia Berhad taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant. Enick Adi Asri Baharom, head of treasury at... Read More
FinTech Fincera’s CEO detained by Chinese police for suspected financial crime
From: RegTech Analyst Li Yonghui, the chairman and CEO of New York-listed FinTech firm Fincera, has been detained by Chinese police under suspicion of illegally accepting... Read More
The global cybersecurity in financial services market set to grow by 9.5% per year
From: RegTech Analyst Hack attacks and compliance concerns are expected to push the cybersecurity sector to grow at a compound annual rate of 9.5% by 2027.... Read More
The Financial Action Task Force gives Norway’s anti-money laundering efforts a thumbs up
From: RegTech Analyst Norway has been hard at work since 2014 to ensure it has a robust system in place to prevent money laundering and terrorism... Read More
Philippine financial regulator push for stricter money laundering laws to avoid being put on the FATF’s grey list
From: RegTech Analyst Regulators in the Philippines are worried that they might be put on the Financial Action Task Force’s (FATF) list of countries with questionable... Read More
OneSpan launches operational hub in Canada
Cybersecurity technology builder OneSpan has launched a new operational hub in Montréal to increase its capability of protecting financial institutions from fraud. The new office... Read More
Startup accelerator Plug and Play reveals the date of its second Abu Dhabi Demo Day
From: RegTech Analyst From FinTech and RegTech to InsurTech and cybersecurity startups, Plug and Play’s Demo Days are always an interesting event for market stakeholders wondering what is next... Read More
MiddleGame Ventures makes the first close of its €150m fund to support early-stage FinTech and RegTech startups
From: RegTech Analyst European and North American and European startups innovating to support financial services has a new fund to seek investments from. MiddleGame Ventures (MGV)... Read More
Did the Financial Action Task Force halt its AML reviews to spare the Australian government another black mark?
From: RegTech Analyst The international Financial Action Task Force (FATF) has suspended its evaluation of Australia’s anti-money laundering (ALM) laws, which some suspect was motivated with... Read More
German regulators may force Apple to open up its tech to rival payment providers
Apple is not happy. The Cupertino-based tech titan may soon find itself being forced to allow rival payment providers to get access to its technology... Read More