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What do AML-BSA-CTF Regulators think of Machine Learning?

Status check: China's regulatory landscape

Bank of England opens bidding for cloud partner

Christopher Woolard appointed interim chief executive of the FCA

Banks denying refunds to scam victims who ignore new warnings

FCA & BofE launch AI and machine learning forum

Bank IT adoption linked to surviving financial crisis - research

Regulators are focusing on data privacy and identity: What should banks do next?

European MEPs demand strong set of consumer rights in AI roll out

CMA publishes loyalty penalty update

Dubai regulator takes the wraps off cyber threat intelligence sharing platform

2020 banking technology focus

LIBOR to survive the RFRs

Iosco recommends synchronising clocks used for timestamping with UTC

Central banks form group to explore digital currency creation

Banks seek clarification on EBA e-money rules

Broadridge to acquire FundsLibrary

Red Deer and Cappitech collaborate on comined MiFID II reporting and MAR compliance engine

New digital bank Vive receives banking licence

AI specialist FeedStock raises £2.5m

AML penalties skyrocket during 2019, doubling 2018 figures

Cashaa opens broker account for crypto businesses to enforce new FCA rules

Queensland-based DayTek Capital hires Christoph Flefel as chief risk and compliance officer

BSI launches first sustainable finance standards guide

ComplyAdvantage names former Oanda president Vatsa Narasimha as COO and CFO

US govt changes economic data access rules to slow down algo traders

Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace

Austin Gerig named as SEC's chief data officer

MAS alerts financial institutions to vulnerability in Microsoft Windows Operating System

Banking Competition Remedies appoints Richard Anderson as non-executive director

Gateway selects Know Your Customer for digital onboarding

Dubai authorities publish guiding principles on sustainable finance

DTCC-Euroclear GlobalCollateral dissolved

Former top US Treasury official joins Finxact board

Bank for International Settlements to grow membership roster

Vanquis Bank contracts with HooYu for digital KYC
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