The Monetary Authority of Singapore (MAS) has imposed additional capital requirements on DBS, following widespread outages in March and a subsequent disruption to its digital banking and ATM services earlier this month.
Global Screening Services (GSS), a RegTech innovator focused on financial transaction screening, has today announced that Stephen Gilderdale will be appointed as Senior Advisor to the business.
Kyckr, the corporate Know Your Customer company, has announced its new integration with the world's leading global information services company, Experian.
The Financial Conduct Authority has warned that it is prepared to take "robust action" against firms that fail to meet the impending Consumer Duty deadline.
Crypto exchange Bittrex has filed for bankruptcy in the US, weeks after being hit with charges by the SEC and months after saying that it would leave the country.
Fourthline, the leading RegTech provider of AI-powered and compliant KYC and AML solutions, is pleased to announce the appointment of Peter Grausgruber as its Chief Financial Officer (subject to approval from the Dutch Central Bank).
Central Bank of Ireland governor Gabriel Makhlouf has compared cryptocurrencies to "ponzi schemes" and says there is "urgent need" for policy action to protect consumers.
TD Bank's $13.4 billion purchase of US bank First Horizon collapsed over regulator concerns about the Canadian lender's anti-money laundering (AML) practices, according to the Wall Street Journal.
