Tag: Regulation

OneSpan has published a whitepaper that details how the eIDAS Regulation offers a range of possibilities for electronic signatures in the European Union.

The BNPL market has seen a financial boon in recent years, creating market leading behemoths like Klarna, Affirm and Afterpay – who are all recording strong growth on the back of clear market demand. Could a growing call for regulation in the sector change this?

The Financial Conduct Authority (FCA) has completed its move from Gabriel to RegData, the organisation’s new data collection platform.

The US House of Representatives is planning to use its current session – running to November 2022 – to reintroduce the Financial Transparency Act (FTA).

The Reserve Bank of India (RBI) imposed a penalty of Rs 2 crore ($275,651) on the State Bank of India (SBI) for violation of certain norms on remuneration to its employees in the form of commission after finding the lapses while doing statutory audits.

AI data and financial compliance company Behavox added support of Twitter to its expanding list of applications covered by its compliance platform.

To counter the economic effects of Covid-19, Italian and German banks have drawn up a document highlighting ways for financial banks across Europe to mitigate the risk of further loss.

After a “magic Thursday” RegulAtion was able to create a consortium-powered data access platform. What made that fateful day so magic was that it was when all of the pieces for the AIR platform fell into place. RegulAItion CEO Sally Tait said, “[this was] the day when everyone I talked to said ‘yes’.”

Spirion helps businesses to improve their data security and privacy through data discovery solutions and has secured $40m in funding to support its product development.

The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.