Bank of Israel opens consultation on potential digital shekel
The Bank of Israel has opened a public consultation on the potential issuance of a digital shekel.
FCA fines Sapien Capital for cum-ex trading financial crime control failings
The Financial Conduct Authority (FCA) has imposed a fine of £178,000 to an international sham trading scheme known as cum-ex.
EPC kicks off malware platform pursuit to boost fraud sharing capabilities
The European Payments Council (EPC) has begun the search for a Malware Information Sharing Platform (MISP) to aid real-time fraud information sharing.
Lanistar finally secures FCA approval following earlier setback
UK FinTech Lanistar has secured Financial Conduct Authority (FCA) approval to operate as an Electronic Money Directive (EMD) agent of payments business Modulr.
AutoRek names Omnio as its latest client
Data management platform AutoRek has named Omnio as its latest digital banking and payments client.
TerraTrue said to raise $15m in its Series A
Privacy platform TerraTrue has reportedly collected $15m in its Series A funding round.
Keeper Tax nets $13m to support build out of its tax platform for gig...
Keeper Tax, a tax filing software platform for gig workers, creators and freelancers, has closed its Series A round on $13m.
The European Banking Authority proposes changes to liquidity reporting
The European Banking Authority (EBA) has launched a public consultation on how to improve proportionality in liquidity reporting.
Securrency closes its Series B round on $30m
Securrency, a blockchain-based financial and regulatory technology platform, has closed its Series B round on $30m.
AppOmni scores $40m in its Series B round
AppOmni, a SaaS security management platform, has closed its Series B round on $40m to help it fuel its growing global demand.
