Tag: Compliance
eBay Restricts Independent AI Agents on Platform
New guidelines aim to prevent misuse of AI tools by sellers.Highlights: eBay bans independent AI agents from its platform.New rules are in place to...
Cosegic Strengthens Financial Crime Expertise with Fintrail Acquisition
The acquisition enhances Cosegic's capabilities in combating financial crime.Highlights: Cosegic acquires Fintrail to enhance financial crime capabilities.The acquisition focuses on anti-money laundering and compliance.Cosegic...
LSEG Unveils Innovative Market Surveillance Tool to Enhance Compliance
A game-changing solution for monitoring trading activities.Highlights: LSEG launches a sophisticated market surveillance tool.Enhances compliance and risk management for traders.Utilizes advanced technologies for real-time...
N26 Faces BaFin Sanctions and Appoints New CEO Mike Dargan
The digital bank navigates regulatory challenges with new leadership.Highlights: N26 receives additional sanctions from BaFin.Mike Dargan appointed as the new CEO of N26.The digital...
BaFin Imposes Sanctions on N26 Over Regulatory Violations
N26 faces significant regulatory actions from BaFin, affecting its operations.Highlights: BaFin has imposed sanctions on digital bank N26 for regulatory breaches.The fintech company faces...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
The financial institution faces penalties for subpar compliance measures.Highlights: Nationwide's financial crime controls found ineffective by regulators.$44 million fine marks major accountability for compliance...