EBA publishes review on payment services directive authorisation
The European Banking Authority (EBA) has published its peer review on authorisation of payment institutions and e-money under the revised PSD2.
India’s central bank tightens peer-to-peer lending rules
The Reserve Bank of India (RBI) has announced stringent new guidelines aimed at curbing malpractices and protecting investor interests.
Turkish central bank concludes first CBDC test transactions
The Central Bank of the Republic of Türkiye (CBRT) has run its first test transactions on the digital Turkish Lira CBDC network.
Exploring AI’s impact on anti-money laundering efforts globally
Money laundering remains a major global issue, affecting financial stability and security across the world.
Bipartisan house bill unveils cybersecurity training initiatives for Americans
A recent House bill, named the Federal Cybersecurity Workforce Expansion Act, aims to significantly enhance the U.S. cybersecurity workforce.
Harnessing data retention for enhanced AML compliance strategies
In the battle against money laundering, the significance of data retention in anti-money laundering (AML) compliance is often underestimated. It serves as a fundamental...
kennek secures $12.5m to enhance alternative lending toolkit
kennek, a pioneering FinTech firm, is diving deeper into the complexities of the lending landscape and has raised recent funding.
Mastering the maze: How CC1 revolutionises compliance in the global FinTech landscape
The swift globalisation and digitalisation of financial markets are presenting regulators and financial institutions with significant challenges.
eflow Global spearheads compliance with free EMIR Refit readiness audit
RegTech firm eflow Global has introduced a free audit service aimed at enhancing compliance in derivatives transaction reporting.
Reask names head of parametric products to meet growing demand
Reask, a science and technology company focusing on the financial impacts of extreme weather, has named David Schmid as head of parametric products to build out all aspects of its global parametric insurance product offering.
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