Compliance

The chairman of Hong Kong’s Securities and Futures Commission (SFC) has revealed the regulator is looking to adopt global ESG standards to prevent cases of greenwashing.

RegScale, which provides continuous compliance automation, has raised $1.5m in an early funding round, alongside its launch into the market.

The European Commission has proposed legislative changes that would ensure national regulators have a more independent role in their supervision of the financial industry.

Global identity verification company Trulioo has received approval from German Media Authorities to provide age verification services in telemedia. After a robust assessment, the Kommission...

A recent whitepaper by client data management firm iMeta has underlined three vital pillars of the customer experience journey in financial services.

RegTech company PassFort has partnered with financial market data firm Refinitiv to establish a digital know-your-customer (KYC) solution for challenger institutions.

The Hong Kong Monetary Authority (HKMA) has disciplined four banks due to anti-money laundering (AML) violations for a total imposed penalty of HKD$44.2m.

A recent whitepaper by KYC and AML software providers Themis and Encompass Corporation has found financial services’ companies worldwide lost over £1m due to financial crime deficiencies last year.

ComplyAdvantage has launched a new anti-money laundering (AML) guide for digital banks to provide them with a better understanding of the topic.

AI-based compliance platform Sedric has secured $3.5m from a seed funding round led by StageOne Ventures.