Regulation News
Tuum and Fourthline have partnered to offer European financial institutions a secure and agile core banking solution that incorporates world-leading end-to-end customer onboarding and monitoring in compliance with KYC (Know Your Customer) and AML (anti-money laundering) regulations.
HSBC is working with tech firm Quantinuum on a series of exploratory projects looking at the use of quantum computing in banking.
N26 announced the appointment of international regulatory compliance and governance expert Déborah Carlson-Burkart to its Group Supervisory Board.
The Securities and Exchange Commission today announced its settlement with the former head of Wells Fargo & Co.'s Community Bank, Carrie L. Tolstedt, in which she has agreed to pay a $3 million penalty stemming from charges brought in 2020 for her role in allegedly misleading investors about the success of the Community Bank, Wells Fargo's core business.
Facephi takes another step forward in the UK market and attains certification as an IDSP provider within the UK Digital Identity Certification Scheme.
The Securities Commission Malaysia (SC) is encouraging wider adoption of financial technology (fintech) in agriculture in order to help in achieving the country's food security agenda.
