Greensill on the brink of collapse after Credit Suisse and SoftBank freeze funds
Greensill Capital, a supply chain finance firm backed by SoftBank and advised by former prime minister David Cameron, is preparing for insolvency within days.
European Banking Authority publishes opinion on risks of money laundering and terrorist financing
The European Banking Authority (EBA) has outlined the risks of money laundering and terrorist financing impacting the European Union’s financial sector.
Providence Equity Partners acquires Node4 from Bowmark Captial
UK-based private equity firm Bowmark Capital has sold its stake in IT infrastructure developer Node4 to US investor Providence Equity Partners.
How Castlepoint Systems leveraged the pandemic to change the world
Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.
ESMA calls for members to join its Consultative Working Group
The European Securities and Markets Authority (ESMA) has called for experts to join the Consultative Working Group for its Corporate Reporting Standing Committee (CRSC).
Blue Ridge Networks, GlobalSeis partner to offer improved cybersecurity in LatAm
Cybersecurity company Blue Ridge Networks and compliance software developer GlobalSeis have teamed up to improve cybersecurity for the Latin American enterprise markets.
Remote access becomes top zero trust priority for 2021 – survey claims
Appetite in secure remote access has accelerated over the past year to become a top zero trust priority for 2021.
Just one in ten managers understand the extent of the Federal Family and Medical...
Worryingly, only 11% of manager understand the extent of the Federal Family and Medical Leave Act, potentially leaving businesses open for law violations.
ClauseMatch’s new Policy Portal is on track to hit one million users by the...
Compliance management company ClauseMatch is on track to hit one million users by the end of 2021 for its new Policy Portal solution.
FinTech community welcomes UK FinTech review but fear more must be done
The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.
