IDnow “pleased to support” the European Telecommunications Standards Institute
Identity verification company IDnow has been named as one of the key players that will help create European standards for identity verification.
FCA confirms measures to help insurance customers suffering financial difficulties because of coronavirus
The Financial Conduct Authority (FCA) has confirmed a smattering of temporary measures to help customers who hold insurance and premium finance products and who may be in financial difficulty because of COVID-19.
Data governance platform ALTR scores $15m in new funding round
Data governance and protection technology developer ALTR has scored $15m in its new financing round.
Semperis closes Series B led by Insight Partners
Cybersecurity solution Semperis has closed its Series B round on $40m, which was led by private equity firm Insight Partners.
MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...
The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.
The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies
From: FinTech Global
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...
US SEC issues $5m penalty to Morgan Stanley for misleading clients
The US’ Securities and Exchange Commission (SEC) has issued a $5m penalty to Morgan Stanley Smith Barney after it providing misleading information to clients in its retail wrap fees programmes.
Sweden’s financial regulator bolsters data collection with BearingPoint partnership
Sweden’s financial regulator Finansinspektionen has named BearingPoint RegTech as it new partner to help collect and analyse financial and prudential data.
Theta Lake offers three-months free compliance coverage for Cisco and Webex users
The coronavirus has put extra pressure on businesses to ensure they remain compliant in these trying times. That's why Theta Lake is trying to help.
Financial crime fighting company Featurespace raises £30m to drive growth
A year after its latest funding round, Featurespace has bagged another £30m to expand its offerings.
