What role has regulation played in Africa’s FinTech story?
Africa’s FinTech sector is on the rise. Have regulations helped or challenge the rise?
52% of UK businesses are still not compliant with GDPR
New research from Egress, the compliance company, has revealed that more than half of British businesses are still not following the rules set out by the General Data Protection Regulation (GDPR).
Digital receipt startup Slyp close $4m funding round led by big banks ANZ and...
Slyp, an Australian enterprise specializing in digital recipes, have completed a $4m investment round.
Fabrick launches two turnkey PSD2 solutions
Italian RegTech company Fabrick has launched two ready-to-use solutions enabling companies to remain compliant with the updated Payments Services Directive (PSD2).
Merrill Lynch fined $300,000 for failing to promptly produce audit trail data
The U.S. Commodity Futures Trading Commission has issued a $300,000 fine against Merrill Lynch, a registered futures commission merchant, for failing to promptly produce records and ensure staff comply with regulations.
Why do businesses fail to comply with MiFID II?
The EU’s Markets in Financial Instruments Directive (MiFID II) is a complicated piece of legislation. Still, no business can afford to get it wrong.
RDC launches new AI-powered tool to boost compliance
Regulatory DataCorp, or RDC, has just unveiled AI Review, an artificial intelligence-backed compliance screening solution.
Over 100 London-based finance companies have received licenses to operate across the EU after...
ESMA has revealed that a massive number of London-based financial services organizations have obtained licences to operate in other European hubs in preparation of Brexit.
How pay-access apps can ensure compliance as US regulators crack down on the sector
Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.
Yes, there’s still sexism in the financial cybersecurity space and this is what can...
Aldermore Bank’s chief information security officer reveals what it is like to be a woman in the cybersecurity space and discusses the launch of an initiative to tackle its lack of diversity.
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