ASB Bank invest in blockchain startup TradeWindow to create a trading platform safe from...
New Zealand’s ASB Bank has invested in early-stage blockchain company TradeWindow, according to reports.
VerifyMe Nigeria launches new know your customer tools
The verification platform VerifyMe Nigeria has launched a new identity verification and know your customer (KYC) product.
Cryptocurrency stakeholders in the Czech Republic to face stricter rules
The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.
Innovative companies picked for the RegTech 100 2019 list have raised over $260m in...
As RegTech Analyst begins the search for the 100 most innovative RegTech companies in the world right now, we check-in to see how the ones on last year's list are doing.
Capital One sued over hack attack as Elizabeth Warren presses the CEO about why...
The fallout surrounding the Capital One cyberattack continues with a woman filing a class action lawsuit against the financial holdings company as Democratic presidential hopeful Elizabeth Warren criticizes the CEO
The European Commission’s latest move means the UK will face stricter finance regulations after...
Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU.
Casino startup SuprNation picks Gaming Innovation Group to improve its compliance
Founded in 2015, SuprNation is an iGaming startup that runs casino services. The company has now partnered up with Gaming Innovation Group (GiG) to ensure it complies with the relevant regulations.
Meet the ten participants picked to take part in the ICO’s first data protection...
The British Information Commissioner's Office has launched a new service to help companies and organizations innovate for the common good using public data. Now it has chosen its first cohort to enjoy the sandbox.
It’s official: Facebook’s Like button could become your next GDPR nightmare
The Court of Justice of the European Union’s new landmark ruling finds that websites hosting Facebook Like button widget could be in breach of the General Data Protection Regulation (GDPR) if they are not careful.
MAP FinTech launch new solution to help businesses comply with MiFID
Cyprus-based MAP FinTech, a regulatory technology provider in Cyprus, has announced its MAP-Best Execution Monitoring, a solution aimed at ensuring companies comply with the EU’s Markets in Financial Instruments Directive (MiFID II).
