Regulatory Standards

AML, KYC and Sanctions Fines for Global Financial Institutions Reach $5.6 Billion Mid-Year
Lanistar chooses W2 to power its new banking alternative
Huobi Tech’s (1611.HK) Asset Management Subsidiary obtained SFC Type 4 and Type 9 licenses
Finch Global launches fintech digital passport to make compliance checks smoother for businesses
EQ launches new automated complaints product for the financial services industry
FSS Technologies signs Emrys La Carte for Issuance Processing Service
The Global Legal Entity Identifier Foundation opens North America office
Meritsoft and Taskize collaborate on Enhanced CSDR Solution
Caixa Geral de Depósitos selects Finastra to transform treasury and capital markets business
IDnow launches free regulatory information service "KYC Insider”
Wolters Kluwer Updates OneSumX for Regulatory Reporting and Signs ING in China
Leading French banking group engages AxiomSL’s comprehensive Global Shareholding Disclosure (GSD) solution
Wolters Kluwer Wins Major Accolades for SaaS Regulatory Reporting Solution and Regulatory Engine Upgrade
FCA Calls for Input on New Model for Open Finance