Could Brexit mean one of the EU’s most complicated laws may become even more...
The revised Markets in Financial Instruments Directive (MiFID II) could be updated after Brexit. So what would MiFID III entail?
Verkada bags $80m in its Series C, bringing its valuation to $1.6bn
Cloud-based video security solution Verkada has bagged $80m in its Series C round which brings its valuation to $1.6bn.
Theta Lake has been rewarded a thumbs up for how it handles data
RegTech company Theta Lake has successfully been audited by the American Institute of Certified Public Accountants regarding how it deals with data
FIME to test biometric components with FIDO Alliance
FIME, a consultancy service and technology developer, has been accredited to test biometric components in line with FIDO Alliance’s Biometric Component Certification Program.
The FCA says EU law will still apply after Brexit – for now
The UK will officially leave the UK on Friday January 31. Now the UK’s leading financial watchdog has given advice to firms on what to do next.
SECURITI.ai launches freemium service after closing its Series B
SECURITI.ai, a data security automation platform, has collected $50m in its Series B round which was led by General Catalyst.
Meet the FinTech startups selected for Tech Nation’s Upscale 5.0 cohort
With unicorn alumni like Monzo, Improbable, Bulb and Bloom & Wild, Tech Nation’s Upscale accelerator programme has an impressive track record.
Mitratech acquires ClusterSeven so it can offer an end-to-end data privacy solution
The legal and compliance software builder has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts.
Reserve Bank of India fines HDFC Bank $107,696 for failing to do proper customer...
The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.
The FCA has not prosecuted a single firm under new money laundering rules introduced...
A freedom of information request has unveiled that the Financial Conduct Authority (FCA) has so far not brought in a single prosecution under the new anti-money laundering (AML) rules it introduced two years ago.
