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/regulation

Nice Actimize upgrades case management package

Inadequate enterprise case management results in investigator frustration and operational inefficiency.

/regulation

LSEG rolls out Turquoise Retail Max for retail brokers

LSEG (London Stock Exchange Group) today announces the launch of a new innovative trading service, Turquoise Retail Max.

/regulation

Aussie regulator to delve deeper into bank branch closures

The Australian Prudential Regulation Authority (APRA) is launching a public consultation on its “points of presence” data – the data APRA collects and publishes on physical banking service channels in Australia.

/regulation

Paynetics granted UK EMI License by the FCA

Paynetics UK has received its Electronic Money Institution (EMI) licence from the UK’s Financial Conduct Authority (FCA).

/regulation

Know Your Customer wins deals with Volopay and Coda Payments in Singapore

Leading RegTech provider Know Your Customer is proud to announce its latest strategic client wins in Singapore: Volopay and Coda Payments.

/regulation

Nasdaq Ventures invests £3.5 million in Kuberno

Kuberno, a global legal entity SaaS provider for corporate secretaries, legal teams, and governance professionals, today announced the completion of a £3.5m Series A financing from Nasdaq Ventures.

/regulation

CFTC hits Goldman Sachs with $15 million fine for violating swap standards

The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Goldman Sachs & Co. LLC (Goldman) for violations of the CFTC’s Business Conduct Standards applicable to swap dealers.

/regulation

Clausematch forges first Middle East partnership with Varri Consultancy

Clausematch, a technology company developing solutions for regulatory compliance, is pleased to announce it has signed an agreement with Várri Consultancy, an independent management consulting boutique specialising in strategy, risk and governance advisory.

/regulation

Skaleet links core banking platform to Amlyze financial crime kit

AMLYZE, a fast-developing RegTech startup that helps fintechs, banks, crypto businesses and other regulated entities fight financial crime and avoid painful regulatory fines, and Skaleet, an international fintech offering a next-generation Core Banking Platform (CBP), have established a new partnership.

/regulation

Monetary Authority of Singapore hosts inaugural Financial Sector Cloud Resilience Forum

The Monetary Authority of Singapore (MAS) yesterday hosted the inaugural Financial Sector Cloud Resilience Forum (Forum) for Asia Pacific financial regulators and Cloud Service Providers (CSPs) to exchange views on appropriate public cloud risk management practices for the financial sector.

/regulation

FCA stes out business plan for next 12 months

In its Business Plan 2023/24, the FCA has set out an ambitious programme for the next 12 months to achieve better outcomes for consumers and markets, in line with its 3-year strategy.

/regulation

Delta Capita advances Consumer Duty offering via integration with Aveni

Delta Capita, a leading global capital markets consulting, managed services and technology provider, today announces that it has partnered with Aveni, an award winning RegTech company, to advance its Consumer Duty offering by providing their clients with access to Aveni’s cutting edge AI technology solutions.

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