Home Legislation

Legislation

German regulator BaFin sued by Wirecard investors

Wirecard investors are suing the German regulator BaFin for allegedly having turned a blind eye against the evidence that things weren't what they should've been at the collapsed FinTech.

The UK’s FCA updates its Financial Services Register

The UK’s Financial Conduct Authority (FCA) has updated its Financial Services Register to improve consumer protection.

Alior Bank to verify digital identities through Onfido

Polish universal bank Alior Bank is leveraging Onfido’s technology to streamline its digital identity verification, through a new deal.

SignD closes €1m investment to bolster international growth efforts

Austrian RegTech platform SignD Identity has closed a €1m investment which will help it to bolster its international sales and marketing efforts.

Bundesbank president calls for tougher rules to prevent another Wirecard scandal

Jens Weidmann, president of Bundesbank, has called for German regulators to toughen up its auditing and accounting rules or risk facing another Wirecard scandal.

Cybersecurity company CyCognito closes its Series B on $30m

CyCognito, a cybersecurity solution that can uncover and prioritise risk from attacker-exposed systems, has closed its Series B round on $30m.

RegTech platform Quantexa scored $64.7m in its Series C round

Quantexa, a contextual intelligence software company, has bagged $64.7m in its Series C round, which will help it move into new markets.

Data protection company Sotero bags $5m in its funding round

Data protection platform Sotero has scored a $5m funding round, which was led by Gutbrain Ventures.

The FCA, PRA and the Bank of England launch consultation into proposed revision of...

Three of the top UK financial industry regulators want to make it easier for businesses to raise their concerns.

CalypsoAI bags $13m in its Series A round led by Paladin Capital

CalypsoAI, a validation, security and monitoring software solution for AI technology, has bagged $13m in its Series A funding round.

50,000+ RegTech leaders get exclusive industry stories delivered every week