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Comment and Analysis

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Regulation of Products

The liberalisation of Singapore's banking sector over time

With the news that the Monetary Authority of Singapore is about to issue up to five new digital bank licences, with two of them in the retail sector, we look at the gradual liberalisation of the banking sector u...

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Anti-Money Laundering

Six Nordic banks set up KYC company

Danske Bank A/S, DNB Bank ASA, Nordea Bank Abp, Skandinaviska Enskilda Banken AB, Svenska Handelsbanken AB and Swedbank AB have set up a joint venture company to develop a platform for handling something that th...

Latest News

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Technology

FactSet goes to market with KYC RegTech app

FactSet, a provider of integrated financial information, analytical applications and other services, has released a cloud-based software-as-a-service app that helps financial institutions to know their customers...

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Fines and Punishment

SEC charges investment advisor with fraud

The US Securities and Exchange Commission has charged Fieldstone Financial Management Group and its principal, Kristofor Behn, both of Foxboro in Massachusetts, with defrauding retail investment advisory clients...