05/30/2022
This was a key factor in Brand New Day’s decision to choose Sentinels, as the regtech is designed to scale with companies and provide actionable insights no matter what their active compliance needs are.
05/30/2022
Businesses will no longer be able to rely on the 2004 or 2010 SCCs to transfer data to third countries from 27 December this year.
05/26/2022
This update looks at those common themes in Ireland and across Europe.
05/26/2022
10x Banking is going from strength to strength with clients across three continents
05/25/2022
The SFSA says in their decision that Nordnet has not had a satisfactory level of internal governance and control in relation to EU's short-selling regulation.
05/24/2022
With a track record of over two decades of subject matter expertise, the solution is based on already established processes for managing regulatory reporting for funds and an existing dissemination network to industry end points.
05/24/2022
The agreement on the statement of intent was reached within the framework of the regular financial dialogue between Switzerland and Singapore
05/23/2022
Temenos and AWS started working together in 2019 to integrate Temenos' open platform onto AWS.
05/23/2022
The controversial company can no longer store data on UK citizens as regulatory clampdown continues.
05/20/2022
The EU’s proposed new Digital Operational Resilience Act (DORA) envisages direct regulation of major technology providers to financial entities
05/20/2022
The regulator reserved the option to approve specific DeFi protocols
05/20/2022
The move is expected to cement the emirate's status as a key city in the metaverse
05/20/2022
Digital and software sectors will be a key target in Nomura's assault on Wall Street
05/20/2022
Study from Crypto Head
05/19/2022
ChainSwap reimbursed its users for their loss and seeks to be recompensed for that loss.
05/19/2022
Due to the geographical scope of SOC 2, which is typically a requirement for cloud-based service provision in the United States, Unblu’s verification will strengthen its position in the North American market.
05/19/2022
Protecting the perimeter: The rise of external fraud
05/19/2022
UK regulators are expected to publish a joint discussion paper on CTPs in UK financial services later this year.
05/17/2022
Multidisciplinary team represents Carlyle in acquisition of mission-focused technology solutions and services provider for US defense, intelligence, and federal civilian agencies.
05/17/2022
The Act introduces an interest rate cap of 23% APR on all credit agreements provided to the consumer.