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/regulation
8 h

Banco Santander picks ThetaRay AML tech for correspondent banking

/regulation
10 h

Ingenico unveils SCA accelerator suite

/regulation
13 h

Euronext buys up Nordic digital compliance firms

/regulation
02 Jun 2020

EPC launches public consultation on Request to Pay rulebook

/regulation
02 Jun 2020

FCA extends mortgage payment holidays for a further three months

/regulation
02 Jun 2020

Nice integrates with Microsoft Teams for compliance recordings

/regulation
01 Jun 2020

Wolters Kluwer updates OneSumX for regulatory reporting

/regulation
01 Jun 2020

Allica Bank hires Matthew Oakes as head of prudential risk

/regulation
28 May 2020

Monetary Authority of Singapore begins collation of 'fairness' metrics for bank AI development

/regulation
28 May 2020

BIS names Tara Rice as head of Secretariat for the Committee on Payments and Market Infrastructure

/regulation
28 May 2020

KfW transforms risk management operations with FIS

/regulation
28 May 2020

Bank of Lithuania issues guidelines on opening accounts for electronic money and payment institution

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