Regulators give more time to live up to new margin requirement for non-centrally cleared...
The Basel Committee on Baking Supervision and the International Organization of Securities Commissions (IOSCO) have extended the implementation for new international margin requirements for non-centrally cleared derivatives by one year.
Risk management startup Venminder raises $5m Series C funding round
Kentucky-based Venminder, the third party risk management solutions provider, has closed a $5m Series C round to further improve its offering.
How do big banks get the balance right when signing partnerships with RegTech startups?
As corporate investment partnerships gain popularity, it takes some understanding to get these partnerships right, according to a panel at the Global RegTech Summit 2019.
Heap collects $55m in Series C to support international expansion
Heap, which collects and organises customer behavioural data, has closes its Series C round on $55m.
Turkey is changing its banking laws in regards to financial assets and debts
Things are changing in the Turkish banking sector with the country’s government having just declared legal changes to how people and companies can access their capital. It is also changing the laws around debt collecting.
Data management startup QOMPLX closes Series A on $78.6m
QOMPLX, an intelligent decision platform, has closed its Series A round on $78.6m.
Electronic Identification releases case study on benefits of digital onboarding
Electronic Identification has released 22 new use cases exploring how biometrics can improve customer experiences.
Tax calculation service for cryptos Blockpit collects €2.5m in new investment
Blockpit, a tax calculation and portfolio tracking platform for cryptocurrencies, has received a €2.5m investment.
Equifax to pay a minimum settlement of $565m for its 2017 data breach
Equifax, a credit score company, has agreed to pay at least $565m as a settlement to a data breach in 2017.
China tightens regulations on ownership of unlisted banks
The China Banking and Insurance Regulatory Commission (CBIRC) has issued new ownership rules for unlisted Chinese banks, which now have until the end of June 2020 to comply with them.
