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Qontigo launches EU-compliant climate benchmark indices

EQ releases automated complaints product

Union Investment Group signs with BearingPoint for tax reporting

MAS keeps watchful eye on Wirecard in Singapore

FSB warns banks to press ahead with Libor transition

PSR confirms widespread implementation of name-checking system, Confirmation of Payee

More lenders accredited to UK Coronavirus loan schemes

Australia takes first steps towards Open Banking

BIS Innovation Hub to expand global reach

FSS ready for onset of SCA rules

UK payday lender Sunny enters administration

FCA lifts sanctions on Wirecard UK; US operations up for sale

ClauseMatch opens New York office

Esma responds to EC consultation on digital finance strategy

FCA says Wirecard making 'good progress'; fintechs warn of economic catastrophe

Climate Financial Risk Forum publishes industry guidance

Icici introduces 'video KYC' across all consumer accounts

Fintechs take flight as FCA freezes customer accounts at Wirecard UK

CubeLogic scores equity investment from Growth Capital Partners

Smarsh Enterprise Archive ports to Microsoft Azure

SEB hit with SEK1 billion fine for failing to tackle money laundering in Baltic operations

Deutsche Bank taps Symphony for WhatsApp client chats

MAS consults on environmental risk management guidelines

Eventus and VoxSmart form surveillance alliance

Through the looking glass: Why aligning regulatory permissions is key to unlocking profits

Iosco consults on AI/ML guidance for market intermediaries and asset managers

The Shareholder Rights Directive II due to go live on the 3rd of September 2020

Lanistar to introduce streamlined onboarding with Jumio

Aviva selects Fenergo to transform KYC, CDD and AML processes

New York to relax cryptocurrency rules

EWUB Luxembourg signs up with BearingPoint for tax reporting

Key Questions to Ask When Investing in a Client Onboarding Solution to get it right first time

FSMB issues statement of good practice on algorithmic trading

Finastra launches Libor transition calculator service

Zopa secures UK banking licence

Elucidate raises EUR2.5m for Financial Crime Index
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