GIACT launched new identity monitoring solution gIDENTIFY
Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).
Regulators must punish traditional and challenger banks harsher to avoid IT failures, Treasury committee...
British lawmakers have had enough of banks’ IT problems and urge regulators to become stricter in the future, punishing those that fail to live up to expectations.
Why the global market value of RegTech could grow by $6bn between 2019 and...
A new report suggests that the global RegTech market could grow by a compound annual growth rate of 21% until 2023.
Why are lawmakers worried about the Facebook-backed cryptocurrency Libra?
Mark Zuckerberg endured a serious grilling this week as lawmakers around the world continue to express their concerns about Libra. The Facebook CEO did not...
Westpac’s bill for its shabby behaviour is reaching the AUS$2bn mark
One of Australia’s biggest banks has added another AUS$341m to its misconduct costs, but is fearing that the regulator might slam it with a huge fine.
ESMA tells European enforcers priorities for IFRS 2019 reports
The European Securities and Markets Authority (ESMA) has informed European enforcers what they should prioritise when examining 2019 annual financial reports from listed companies.
Australian senate officially launches committee to look into how FinTech and RegTech can thrive...
Having originally revealed the plans in September to set up a select committee to investigate the FinTech and RegTech industries, the Australian senate has now announced that the...
Signal AI bags $25m in Series C round
London-based Signal AI has raised $25m to expand its media monitoring platform to help businesses spot risks and opportunities, including ensuring regulatory compliance.
Cybersecurity firms Bloombase and nCipher sign partnership to make the cloud just a little...
Two cybersecurity ventures are teaming up to make the cloud just a little safer whilst boosting businesses’ regulatory compliance.
Bank of Lithuania reveals guidelines on security token offerings
The Bank of Lithuania has issued guidelines on security token offerings to improve regularity clarity and improve protections for investors. Within the document the regulator...
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