Tag: Netherlands
Risk management startup Owlin receives $3.5m in its funding round
Netherlands-based risk management company Owlin has received $3.5m in its first funding round.
Netherlands Central Bank accepts applications for PSD2 licences
The Netherlands Central Bank has announced applications for PSD2 licences are now open.
UNSGSA report claims regulatory sandboxes are not needed for financial inclusion
A new report from the UNSGSA claims regulatory sandboxes are “neither nor sufficient to promote financial inclusion, and similar results can be achieved through innovation offices and other tools.”
Accuity to provide AML/CTF support for Dutch asset manager DEGIRO
Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.
KPMG buys minority stake in AdviceRobo
KPMG has picked up a minority stake in Netherlands-based robo-advisor solution developer AdviceRobo.
International coalition to investigate cryptocurrency tax crime
The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.
