Hyperproof scores $3m in funding as it looks to increase sales and marketing efforts
Hyperproof, a continuous compliance platform, has scored $3m in funding to help it increase its marketing and sales activities.
MAP FinTech launches new Market Abuse Trade Surveillance Solution on its Polaris platform
RegTech company MAP FinTech has unveiled its latest offering to help businesses comply with market abuse regulations.
Austrian financial regulator FMA prohibits short-selling of certain financial instruments because of the coronavirus
The markets are volatile due to the coronavirus. The Austrian Financial Market Authority (FMA) has banned some short-selling to prevent the situation from getting...
The FCA says LIBOR expectations have not changed because of the coronavirus
A global pandemic sweeping over the globe may have caused the UK to shut down everything but the most essential services, but the Financial Conduct Authority (FCA) still plans businesses to stick to the LIBOR shutdown timetable.
The FCA wants businesses to hold off publishing their financial statements because of the...
Many financial services firms have been gearing up to publish their financial statements. But now the UK’s financial markets watchdog tells them to wait for at least two weeks.
Robert Bell of 86 400 believes that open banking won’t show any effects for...
If everything goes according to plan, then Australia will introduce open banking in July. The founder of neobank 86 400 cannot wait, but believes the benefits will take some time to manifest.
How the coronavirus is forcing businesses and governments to rethink their cybersecurity strategies
Cyber criminals are taking advantage of the COVID-19 pandemic. Now companies and governments are urged to take action.
The biggest mistakes financial firms make when collecting data
Getting big data right can help businesses make money and follow the law. So why do financial firms get it wrong?
How Malta is cleaning up its act when it comes to money laundering
From implementing European legislation to doing more to unearth suspicious transactions, Malta is trying to wash away its reputation of having a problem with money laundering.
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
