The EBA publishes report on the monitoring of liquidity coverage ratio
The European Banking Authority (EBA) has published its report on the monitoring of liquidity coverage ratio (LCR) implementation in the EU.
ID verification firm Socure enters unicorn club after $100m fundraise
Socure, the startup that helps companies verify users’ identities, is valued at $1.3bn after a massive $100m funding round.
The Series D round was led by...
How Palturai revolutionizes the way companies view business networks
Palturai started as a conversation between friends. Now it is rapidly expanding across the globe.
Genesis rakes in $45m for its Series B
Genesis, a low-code application platform for financial markets, has scored $45m in its Series B.
Cybersecurity platform Cyware nets $30m in its Series B round
Cyware, which claims to be the only virtual cyber fusion centre, has netted $30m in its Series B round, which will help it bolster product development.
The European Banking Authority changes Basel III monitoring to be mandatory
The European Banking Authority (EBA) is changing the Basel III monitoring exercise from being voluntary to a mandatory exercise.
Natwest faces money laundering charges by FCA over cash deposits
The Financial Conduct Authority (FCA) has begun criminal proceedings against banking giant NatWest Group PLC alleging that the company failed to follow anti-money-laundering regulations.
CSS discuss CCO liability in its latest Coffee & Regs podcast
CCO liability is still a big concern for chief compliance officers, but the recent speech from SEC commissioner Hester Pierce is helping to bring more clarity to the issues.
Authentication platform LoginID scores $6m in its seed round
Authentication provider LoginID has closed its seed round on $6m as it looks to accelerate the adoption of passwordless services.
Provident Financial faces FCA investigation in home credit division
Doorstep lender Provident Financial said the UK’s financial watchdog Financial Conduct Authority (FCA) is investigating the firm in its consumer credit unit.
