Home Deal Updates

Deal Updates

Securitize officially registered as a transfer agent with the SEC

Provider of technology for issuing blockchain tokens Securitize has been registered as a transfer agent with the U.S. Securities and Exchange Administration (SEC).

Tink calls on regulators to show flexibility around PSD2 implementation deadline of SCA

Open banking platform Tink is calling for more leeway when it comes to implementing strong customer authentication (SCA).

Tally to improve onboarding through TruNarrative partnership

Tally, a banking app which offers an alternative physical asset currency, has selected TruNarrative’s unified platform for real-time customer onboarding.

Vulcan Capital opens Singapore office, with plans to invest $100m in region

Vulcan Capital has opened its first international office in Singapore and plans to invest $100m into venture opportunities across Southeast Asia.

India eases up on KYC and foreign portfolio investor rules

The Securities and Exchange Board of India (SEBI) has eased up the rules surrounding foreign portfolio investors (FPIs).

Indian regulator is changing the environment for credit rating agencies

The Securities and Exchange Board of India (SEBI) has taken measures to transform the credit ratings industry. The latest part of this was to give agencies access to private information about clients' debt.

US secretary of state has some ideas on how to regulate cryptocurrencies and he...

Michael Pompeo, the US secretary of state, believes cryptocurrencies and financial transactions should be regulated the same way.

Australian banks warn customers after PayID breach

Australian banks are warning their customers following a new data breach from PayID, a company which helps consumers use mobile or online banking without the need of account details.

Visa releases new security tools to combat payment fraud

Visa has released a suite of security capabilities which will help prevent and disrupt payment fraud.

H20.ai receives $72.5m Series D to support global sales and marketing

H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.

50,000+ RegTech leaders get exclusive industry stories delivered every week