Home Deal Updates

Deal Updates

CivilisedBank brings in investment after landing banking license

Nearly a year after landing its banking license, UK-based challenger bank CivilisedBank has secured an undisclosed investment.

Even Financial lands $3m for compliance, risk mitigation offering

Financial services technology developer Even Financial has closed a $3m strategic investment.

Cross River partners with PeerIQ to offer ‘enhanced’ risk management

Cross River has partnered with PeerIQ to offer ‘enhanced’ risk management and transparency tools to marketplace lending.

South Korea regulator to soften stance on cryptocurrencies

South Korea’s financial regulator is reportedly softening its stance on cryptocurrency trading, weeks after mulling a ban.

Japan’s cryptocurrency industry eyes self-regulation

Japan’s cryptocurrency industry is reportedly preparing to establish a self-regulatory body.

Institute of Risk Management releases new insurance guidance framework

The Institute of Risk Management’s (IRM) Internal Model Industry Forum (IMIF) has released its eighth guidance document for the insurance market.

UK and US regulators collaborate on FinTech innovation

The Financial Conduct Authority (FCA) has signed a collaborative arrangement to support FinTech innovation with the US Commodity Futures Trading Commission (CFTC).

ESMA to focus on the ‘effective application of MiFID II/MiFIR’

The European Securities and Markets Authority has published its Supervisory Convergence Work Programme (SCWP) for 2018.

FCA launches RegTech consultation following Techsprints

The Financial Conduct Authority is looking for views on how technology can make it easier for firms to meet their regulatory reporting requirements.

SparkCognition closes Series B on $56.6m

SparkCognition, an Austin, Texas-based security analytics company, has closed its Series B financing round on $56.5m. Last year, the company announced an initial Series B...

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