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Bankjoy launches online account opening 2.0

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Category: Regulation News
01 February 2023

Digital banking provider Bankjoy, today announced the launch of Online Account Opening 2.0, which enables financial institutions to quickly and seamlessly onboard new members and clients, enhancing the first digital experience while driving deposit growth.

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Bank of Nevis adopts Tookitaki AML kit

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Category: Regulation News
01 February 2023

Bank of Nevis International Ltd. (BONI), a leading provider of holistic wealth management and portfolio management services for clients from around the world, has partnered with Singapore-based Tookitaki to become the first Caribbean bank to launch the tech firm's award-winning Anti-Money Laundering Suite (AMLS).

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Clausematch open sources Knowledge Graph

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Category: Regulation News
01 February 2023

Clausematch, a technology company developing solutions for regulatory compliance, today announced it has released the digital knowledge graph in open source.

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ECB to stress test 99 banks

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Category: Regulation News
31 January 2023

The European Central Bank (ECB) will stress test a total of 99 directly supervised banks in 2023. ECB supervisors will examine 57 of the euro area's largest banks, which were selected to cover broadly 75% of the area's banking assets, as part of the 2023 EU-wide stress test coordinated by the European Banking Authority (EBA).

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Hong Kong to extend regulatory perimeter to stablecoins

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Category: Regulation News
31 January 2023

The Hong Kong Monetary Authority (HKMA) today (31 January) issued the consultation conclusion to the discussion paper on crypto-assets and stablecoins (the “Consultation Conclusion”), summarising the feedback received in relation to the paper and the HKMA's response.

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More Articles …

  1. Plaid publishes response to CFPB’s personal data right proposal
  2. Study says UK risks losing leadeship position in open banking
  3. Dutch central bank fines Coinbase €3.3m
  4. Regulatory tardiness hampering UK competitiveness - TheCityUK
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