ESMA extends consultation period on EMIR reforms until the beginning of July
The EU’s securities markets regulator is looking to update the European market infrastructure regulation, but has extended the deadline because of the coronavirus.
Traditional security awareness is not enough to battle online cybersecurity threats
The world is focused on battling online threats with new technology. However, good defence requires not only teaching employees to be more aware of their online behaviours, “but actually driving them to change their online behaviours to be more secure,” according to Mike Butler, co-founder and CTO of Think Cyber Security.
SEC charges penny stock traders for Covid-19 fraud
A penny stock trader is facing fraud allegations that could see him slammed by permanent injunctions, civil money penalties, a penny stock bar, and disgorgement with prejudgment interest.
MAS launches $1.25m FinTech innovation challenge to help tackle Covid-19 fallout
The MAS Global FinTech Innovation Challenge is a new Singapore-based $1.25m innitative that seeks out innovative solutions that can help tackle the effects of the coronavirus and climate change.
UK-headquartered H4 closes $27m funding round
H4 which creates and analyses documents, has closed a $27m funding round from J.P. Morgan, Goldman Sachs, Barclays and Linklaters.
How does KYC Portal work?
KYC Portal has quickly become a leader in the client onboarding market. This is how it works.
BRYTER scores $16m in its Series A round as it looks to grow internationally
Automation software designer BRYTER has scored $16m in its Series A round to boost its international expansion.
MirrorWeb picked for the prestigious Microsoft ScaleUp programme
UK RegTech MirrorWeb has beaten the odds by being among the fewer than 2% of applicants to have been selected for the Microsoft ScaleUp programme.
Nuapay appointed to deliver payment initiation services to UK public sector
The UK Government Crown Commercial Service has selected PayTech company Nuapay to join its Payment Acceptance Framework.
Australian FinTech Hay taps Featurespace to strengthen its prepaid card security and anti-money laundering...
Anti-financial crime company Featurespace has been picked by Australian FinTech Hay to help the company detect and prevent fraud and money laundering on its mobile-first solution.
