Compliance

The Reserve Bank of Australia (RBA) has announced a collaboration with the Digital Financial Cooperative Research Centre (DFCRC) on a research project to explore potential use cases of CBDC in Australia.

Identifying the legitimacy of businesses and merchants is not just a routine procedure – it's an essential protective measure for banks and financial institutions. But how can you verify if a business is legitimate? Fenergo delves into the concept of KYB.

In recent years, United States financial regulators have established themselves as global leaders in enforcement. In 2022, they imposed $3bn in fines, nearly three...

Financial services customer onboarding platform Liveoak Technologies has secured a $2.5m investment, alongside new strategic partnerships.

With the deadline for GDPR looming closer, Icon Solutions, a payments technology provider, has partnered with RegTech business Digital Control Room.

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.

VTFinTech, a technology developer for portfolio management services, has joined the OpenFin platform to support the onboarding of its Parity One software at financial institutions.

National Bank of Bahrain (NBB) has become the first bank in the MENA region to launch open banking services for its customers.

The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?