This is how much money you must have to trade in virtual assets according...
The Securities and Futures Commission (SFC) of Hong Kong has issued new regulations for fund managers investing in virtual assets.
FRISS extends partnership with Munich Re to support worldwide anti-fraud efforts
FRISS, an AI-powered fraud and risk solution provider for the P&C insurance space, has extended its partnership with Munich Re.
Robinhood adds former SEC commissioner to board after regulatory problems
Last year Robinhood’s checking account product was stopped due to regulatory and insurance issues. Now the stock-trading unicorn is adding a senior regulatory executive to its board.
FSB slams UK government’s new tariff regime for not doing enough to help SMEs...
The British Government has updated its temporary tariff regime to prepare for a no-deal Brexit. However, industry stakeholders think these measures will not be enough to protect small businesses.
Financial Stability Board reportedly assessing stablecoin risks
The Financial Stability Board (FSB) is reportedly investigating the potential risk and challenges presented by stablecoins.
Regulator reveals Reyker has stopped trading following failed acquisition process
Investment company Reyker’s financial difficulties have reached the point where the Financial Conduct Authority (FCA) has put it into special administration.
ZEDRA acquires tax compliance platform Talenture
ZEDRA, a trust, corporate, and fund services provider, has acquired accounting, tax compliance, payroll, and HR services Talenture.
Your own employees are probably the reason why you’re having cybersecurity issues
Internal mistakes are still the biggest reason for cyber incidents, according to new research.
The FCA ramps up investigations into cryptocurrency companies by 74%
The top UK financial services watchdog is putting the screws on cryptocurrency companies and has increased the number of businesses under investigation by 74% in the past year.
RegTech company Ideagen has secured £1.2m in new contracts since acquiring Redland Business Solutions
UK-based Ideagen bought Redland Business Solutions for £15.8m earlier in 2019. Since then, the risk management software company has secured £1.2m in new contracts.
