ESMA tightens the rules for asset managers
The EU’s securities markets regulator has published new guidance for asset managers to reduce the risk of regulatory arbitrage and ensure equal levels of investor protection throughout Europe.
Automated documentation platform Anvil closes its Series A on $5m
Paperwork automation company Anvil has closed its Series A round on $5m, as it looks to help business streamline their processes.
Data privacy solution 1touch.io closes its Series A round on $14m
Data discovery and privacy platform 1touch.io has closed its Series A round on $14m to help increase its market presence.
Ares Management to pay $1m for allegedly breaking rules about misuse of material nonpublic...
Los Angeles-based private equity firm Ares Management has been forced by the Securities and Exchange Commission (SEC) pay $1m to settle charges that it failed to implement and enforce policies and procedures reasonably designed to prevent the misuse of material nonpublic information.
BitClave forced to pay back $25.5m from unregistered initial coin offering to investors
Blockchain services company BitClave has agreed to pay back the proceeds of its unregistered initial coin offering (ICO) and settling charges brought on by the Securities and Exchange Commission (SEC).
FCA confirms guidance for insurance firms on assessing product value
The Financial Conduct Authority (FCA) is today confirming guidance for insurance firms to consider the impact of coronavirus on the value of their insurance products.
Signifyd launches new tool for online retailers
Signifyd has launched its Authorization Rate Optimization solution, a new tool which will help online retailers maximise conversion rates and protect themselves from fraud.
FCA bans Cypriot firms that used unauthorised celebrity endorsements in a bitcoin scam
The UK's tops financial markets watchdog has come down hard on four Cypriot investment firms for using unauthorised celebrity endorsements on social media in a scam estimated to have cost British investors hundreds of thousands of pounds.
NetGuardians to offer anti-fraud technology to SaaS banking platform Mambu
AI-powered risk platform NetGuardians has teamed up with cloud banking platform Mambu to help combat digital payment fraud.
Why should firms place more importance on boosting their email security?
With the coronavirus forcing masses of people to work from home, it has only accentuated the cyber risks businesses face from “human-activated” cyberattacks, according to Tony Pepper, CEO at Egress.
