Compliance

De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.

Facebook has admitted to hiring human contractors to listen to Messenger conversations just weeks after Google was discovered to potentially be breaching the EU’s General Data Privacy Regulation (GDPR).

Desjardins Group, a Canadian financial services provider, has set aside CAD $70M ($52m) for expenses resulted from its data privacy breach. Earlier in the year,...

The EU is enforcing new rules for online payments on September 14. For creative RegTech and FinTech businesses, the new legislation could present massive opportunities.

Indonesia’s Financial Services Authority, known as the OJK, has forced 826 FinTech startups to close up shop

The US' Office of the Comptroller of the Currency has received 19 comment letters expressing distaste for its innovation hub.

The European Banking Authority (EBA) has published a new set of clarifications regarding APIs under PSD2.

Florida-based ACI Worldwide is releasing a new suite of tools to ensure businesses are prepared for the final parts of the EU Revised Payment Service Directive (PSD2) snapping into action in September.

Unicorn Robinhood, an investment and stock trading app, has revealed it was storing some of its user data in plaintext on internal systems.

Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.