RegHub Latest News for Risk and Regulation. LATEST REGULATORY NEWS National Australia Bank Enhances Payment Technology with EedenBull FintechMizuho Americas Taps Fenergo for KYC AML Process AutomationDanske Bank Using Quantexa Following Change in AML StrategyRegTech platforms TruNarrative and kompany Partner to Enhance AML ServicesMercury Derivatives Trading Partners with Eventus Systems for Trade SurveillanceIdeal Prediction Expands Board with New AdvisorsUS CFTC Charges Marex Spectron With Capital DeficienciesFINRA Fines Janney Montgomery Scott For Inaccurate ReportsFCA Overdraft Changes: Payment holiday looms with some banks increasing feesGerman Regulator Acts Against Trading Platform TradInvestor A Twitter List by industryspread (Visited 46 times, 3 visits today) Cookies Policy Contact Us