Russia Promises Regulation Will Not Kill ICOs
Russia’s First Deputy Prime Minister Igor Shuvalov promised not to let initial coin offerings (ICOs) in Russia “die” because of...
Don't let Regulators ruin AI
Academics and commentators are calling for a whole new regulatory body to control AI technologies. Read more at:...
Do you really know who you’re doing business with?
The importance of modern businesses requiring an innovative, effective, and low-cost way to perform due diligence on potential partners,...
Australia publishes draft laws for relaxed fintech regulation
The Australian government published draft laws on Tuesday that would let financial technology companies operate without a full licence, a...
How does RegTech help banks comply with regulations?
The automation of anything regulatory, also known as RegTech, has been the source of refuge for financial institutions to alleviate...
Leading RegTech Firm Partners with Four of the Largest Banks in Australia
Fenergo, one of the few RegTech companies providing a full end-to-end solution for the customer engagement lifecycle, has been selected...
Launch of Hong Kong's SFC Regulatory Sandbox
Hong Kong’s Securities and Futures Commission (SFC) has launched its SFC Regulatory Sandbox to provide "a confined regulatory...
FATF FinTech and RegTech Forum, Berlin
The Financial Action Task Force (FATF) held its second FinTech and RegTech Forum on 9 and 10 October 2017 in Berlin, Germany, chaired by...
Beyond Bitcoin: What Does the Future of Financial Crime Hold?
Whatever Bitcoin’s fate, one thing seems certain: rapid technological change will shape financial crime in ways we are only beginning to...
Australian banks and fintechs weigh in on open banking regime
Charging fees for data access, introducing a strong liability regime in the event of data breaches, and establishing data privacy and...
