FCA top dog warns that PPI-like bad behaviour could return
Britain’s most senior retail banking regulator do not believe we have seen the last of financial service providers behaving badly.
Australia’s latest trick to boost compliance is to ditch paper invoices
Businesses Down Under may soon have sent their latest paper invoice as Australian authorities are reportedly moving towards scrapping them.
Sri Lanka plans to set up a credit regulatory watchdog
The finance ministry in Sri Lanka has announced plans to set up a credit regulatory authority by the end of 2019.
Axonius nets $20m to support of cybersecurity asset management platform
Cybersecurity Asset Management company Axonius has netted $20m in its Series B round which was led by new investor OpenView.
Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
Ascent adds EMIR compliance support to its product portfolio
Compliance automation platform Ascent has released its European Market Infrastructure Regulation (EMIR) service to its platform.
Jane.ai rebrands to Capacity alongside close of its Series B
Capacity, which helps businesses make better use of their siloed information, has netted $13.2m in its Series B round.
CardX raises $2m in growth equity from Pace Financial
CardX, which builds technology solutions for credit card surcharging, has raised an additional $2m in growth financing.
FCA issues rules for CMCs to ensure adverts are not misleading
The UK’s Financial Conduct Authority (FCA) has released new rules requiring claims management companies (CMCs) ensure their advertsing does not mislead potential customers.
Remediant secures $15m in Series A round
Remediant, a privileged access management (PAM) software builder, has secured $15m in its Series A round.
