HMRC publishes list of companies fined over $23.8m in total for breaching money laundering...
HM Revenue and Customs has named and shamed businesses that have been fined a total of more than £23.8m for breaking money laundering laws.
Tink inks deal with Italian bank BNL
Open banking startup Tink has entered into a partnership with BNL to launch a multi-banking service to the Italian bank's app.
Governance, risk and compliance management platform VComply secures $6m to support US growth
Governance, risk and compliance (GRC) management platform VComply has netted a pre-emptive $6m in Series A funding.
What are compliance teams worried about in 2021?
From cybersecurity woes and risk management concerns, compliance professionals have a plethora of issues to worry about in 2021, according to new research.
Fund manager charged for defrauding retail investors to the tune of $58m
A fund manager has been accused of having defrauded retail investors by coercing them to invest $58m in two funds, despite having zero investment experience, the Securities and Exchange Commission alleged.
Visa’s acquisition of Plaid has officially been called off
After a year marred by an antitrust suit, Visa's acquisition of Plaid has officially been called off as the CEO says regulatory reviews threatened consumers' interests.
Deutsche Bank pays $120m to settle SEC corruption charges
Deutsche Bank has agreed to pay $120m in order to settle charges of having violated the Foreign Corrupt Practices Act.
City watchdog warns against cryptoasset investments
Bitcoin's value may have skyrocketed in the past year, but the UK's top financial regulator warns that investing in the market is far from safe.
Revolut applies for UK banking licence
Challenger bank Revolut has submitted its application for a bank licence in the UK to the nation's financial regulators.
Why the 25 FinTech rounds from last week mean huge things for buy now...
Buy now pay later companies continued their winning streak last week as 25 FinTechs raised big rounds.
