The rise of cryptocurrency has global watchdogs scrambling to keep up.
Two of the biggest cryptocurrency exchanges, Binance and BitMEX, have come under regulatory scrutiny, there appears to be a lack of...
EU watchdog takes deep dive into banks' use of tech
The European Union's banking watchdog warned on Tuesday that banks' increasing reliance on 'RegTech' technology to automate fraud checks...
Germany Orders Deutsche Bank to Take Further Steps in Combatting Money Laundering
BaFin, Germany's financial regulator, has ordered Deutsche Bank to take new anti-money laundering steps, BaFin said on Friday, delivering...
The FCA plans to provide a 'regulatory nursery' for newly licensed firms.
Around autumn, the Financial Conduct Authority in the United Kingdom will create a 'regulatory nursery' to ensure that newly authorized...
ConsenSys raises $65M from JP Morgan, Mastercard, UBS to build infrastructure for DeFi
Consensys raised a $65 million funding round from large financial institutions, big blockchain firms, and other additional investors....
New AML Compliance Certification Program for Fintechs Launched by ACAMS and FINTRAIL
ACAMS has introduced a certification program for Fintech firms that aim to fulfill regulatory guidelines or requirements in an “evolving”...
Practical Tips for Compliance with Singapore’s IAC Guidelines
Shuhui Kwok at Allen & Overy provides practical tips for FIs to consider when assessing the IAC Guidelines, their application and...
RegPac Revolution executes Landmark Virtual RegTech Summit
RegPac Revolution, A Singapore based global Regulatory Technology (RegTech) ecosystem builder, accelerator, and risk management...
Cybersecurity Regulation And Litigation: The 800 Pound Gorilla In The Boardroom
“Carrots” can work as an incentive for corporate reform, but often a stick is needed to drive meaningful change at the highest levels of...
Healthcare organizations are sitting ducks for attacks and breaches
Seventy-three percent of health system, hospital and physician organizations report their infrastructures are unprepared to respond to...
