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/regulation
18 h

HKMA presses ahead with phase III of Open API Framework

/regulation
20 h

FinScan brings AML screening into Focus

/regulation
20 h

Sydney-based Morrison Securities turns to Eventus Systems for trade surveillance

/regulation
12 May 2021

NZ Government to cut card interchange fees

/regulation
12 May 2021

Airwallex secures EMI licence in the Netherlands

/regulation
11 May 2021

ClearBank chooses Napier transaction screening tech

/regulation
11 May 2021

Call for US trade associations to lobby Congress on LEIs

/regulation
11 May 2021

Acuant strengthens regulatory compliance with Chainalysis

/regulation
11 May 2021

Trine taps Onfido for onboarding process

/regulation
11 May 2021

ECB board member Panetta calls for global accord for sustainable finance

/regulation
11 May 2021

Sumit Arora appointed as Sentinels’ chief commercial officer

/regulation
11 May 2021

Call recording compliance outfit Truephone enters French market

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Trustly shelves IPO over regulator review

Trustly shelves IPO over regulator review

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Ant Group and Tencent promote their work on digital yuan with PBoC – SCMP

RBI takes action against AmEx for breaking Indian data storage rules

Rishi Sunak announces UK Treasury and BofE fintech taskforce to explore CBDC

How Curve got back on track after Wirecard fallout

Rabobank and ABN Amro target privacy-friendly data analysis

UK watchdog accuses Mastercard and rivals of operating pre-paid card cartel