Tag: regulation
Swedish regulator issues unlicensed warning to PSPs
A number of Swedish payment service providers (PSPs) have been warned to not conduct business with unlicensed gambling operators by the country’s gaming authority...
IDnow lands jackpot with Lottoland identification processes
Provider of identity verification-as-a-service solutions IDnow has landed a new agreement with one of the largest private providers of online lotteries and gaming in...
Finastra releases cloud-based SFTR solution
Finastra has released a new securities financing transaction regulation (SFTR) reporting tool aimed at supporting banks with compliance ahead of the April 2020 deadline
The...
Featurespace releases PSD2-ready fraud solution
Featurespace, supplier of adaptive behavioral analytics technology, has launched a new PSD2-ready fraud solution to support banks and financial institutions.
With the impending September deadline,...
PayPal sets tougher conditions on German gambling transactions
PayPal has disclosed plans to impose stricter online gambling transactions within Germany, adhering to current Bundestag regulatory frameworks and provisions governing sector incumbents.
The firm...
Bloomberg extends regulatory offerings with RegTek.Solutions purchase
Financial, software, data, and media company Bloomberg has declared the acquisition of global regulatory reporting software solutions provider RegTek.Solutions.
RegTek.Solutions provides modular software solutions developed...
UK regulatory body FCA releases 2019/20 business plan
The Financial Conduct Authority (FCA) has published its yearly business plan for 2019/20, which outlines the regulatory body’s key priorities for the coming year.
In...
