MAS provides consultation response to credit bureau, reporting regulations
The Monetary Authority of Singapore (MAS) has issued a consultation response on draft regulations and notices relevant to licensed credit bureaus under the Credit Bureau Act 2016.
OneSpan whitepaper details possibilities of eIDAS regulation for e-signatures
OneSpan has published a whitepaper that details how the eIDAS Regulation offers a range of possibilities for electronic signatures in the European Union.
Alessa whitepaper outlines key crypto know-how for financial institutions
Alessa by Tier 1 Financial Solutions has published a whitepaper detailing how financial institutions (FIs) can deal with the cryptocurrency market and manage its associated risks.
Compliance management startup Regology secures $8m in its Series A
Regology, which automates enterprise compliance processes through AI, has netted $8m in its Series A funding round.
HSBC unveils new risk scenario tool to support risk and trading teams
HSBC has introduced the Risk Advisory tool, a solution aimed at helping the management of credit more efficiently for risk and trading teams.
How can financial institutions build successful cybercrime defences?
A recent blogpost by OneSpan has underlined what it sees as four key pillars for financial institutions that are looking to build successful defences against cybercrime.
Taiwan’s FSC unveils new data sharing guidelines for financial institutions
Taiwan’s Financial Supervisory Commission (FSC) has introduced new data sharing guidelines.
EBA calls on FIs to ensure sanctions compliance against Russia
The European Banking Authority (EBA) has asked financial institutions to make sure they remain compliant with sanctions against Russia.
Apex Group expands global compliance solutions to Singapore
Apex Group, a global financial services provider, has expanded its Global Compliance Solutions, which are designed for the Singapore market.
5 biggest technology innovations in RegTech
With the regulatory environment constantly changing, firms are looking towards technology to help. With so many different solutions available, Aveni has outlined the five biggest innovations companies should be looking at.
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