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/regulation

Datactics supports Investec in the UK with FSCS digital data validation sandbox

Datactics has developed a digital data validation sandbox for the Financial Services Compensation Scheme (FSCS) designed to help assess data systems and processes prior to regulatory audits.

/regulation

Cyberthreats, fraud, regulatory complexities and financial inefficiencies cost firms £70m annually

Businesses and technology firms in the UK are losing on average £70 million a year due to the cost of disharmony throughout the money lifecycle, according to landmark research by global financial technology leader FIS (NYSE: FIS), in collaboration with Oxford Economics.

/regulation

Bitpanda receives MiCAR licence from Austria's FMA

Bitpanda, Europe’s leading digital assets platform, has received its MiCAR licence from the FMA.

/regulation

FCA receives positive feedback on Pisces proposals

We consulted on the regulatory framework for the Private Intermittent Securities and Capital Exchange System (PISCES) sandbox in December 2024 (CP24/29).

/regulation

JSA publishes AI discussion paper

The Financial Services Agency (FSA) issued an AI Discussion Paper entitled “Preliminary Discussion Points for Promoting the Sound Utilization of AI in the Financial Sector” in Japanese on March 4, 2025.

/regulation

Asic consults on plans to increase visibility of firms' breach and complaints data

As part of its commitment to enhance transparency and accountability, ASIC is consulting on plans to publish two dashboards containing firm-level Reportable Situations (RS) and Internal Dispute Resolution (IDR) data in the second half of 2025.

/regulation

Amlyze releases AML knwoledge graph

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion.

/regulation

First AML integrates with Know Your Customer

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions.

/regulation

Companies House starts to verify identities

Today (8 April 2025) sees the launch of a new service that allows individuals to verify their identity directly with Companies House through GOV.UK One Login. People can also verify their identity through an Authorised Corporate Service Provider (ACSP).

/regulation

Security Bank boosts onboarding with Entrust

Entrust, a global leader in identity-centric security solutions, has announced a partnership with Security Bank, a leading financial institution in the Philippines, to enhance the bank’s electronic Know Your Customer (eKYC) process.

/regulation

Anecdotes secures $55M Series B for AI-Powered GRC

Anecdotes, the only data-driven Governance, Risk, and Compliance (GRC) platform built for enterprise operations, today announced the successful second close of its expanded Series B financing round, raising an additional $30 million and bringing the total funding for the round to $55 million.

/regulation

FSB establishes forum on ccross-border payments data

The Financial Stability Board (FSB) today announced the establishment of a Forum on Cross-Border Payments Data.

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