Home Legislation

Legislation

Will the UK remain a leading RegTech hotbed after Brexit?

The UK may have been the European RegTech leader for years, but the question is if this could change because of Brexit.

Theta Lake unveils 17a-4 compliant archiving tool for collaboration platforms

Theta Lake, the RegTech company, has announced the industry’s first free SEC Rule 17a-4 compliant archive designed for collaboration platforms such as RingCentral, Microsoft...

European regulators to ease banks burdens during Coronavirus epidemic

The COVID-19 (Coronavirus) could have a colossal impact on the world’s financial market, the European Banking Authority has offered advice on mitigating challenges.

BIO-key International secures $30m contract

BIO-key International, a biometric software and hardware solution developer, has secured a $30m contract to supply its authentication services to Technology Transfer Institute of Africa (TTI).

SecureKey Technologies to release new photo ID service with Onfido

Identity and authentication solution developer SecureKey Technologies will release real-time photo-ID verification services through Onfido deal.

UK government introduces £100m levy on companies to combat money laundering

Chancellor of the Exchequer Rishi Sunak has confirmed plans to introduce a £100m levy on companies to fight money laundering.

Eigen Technologies adds $5m to its Series B as it forms strategic partnership with...

Natural language processing technology developer Eigen Technologies has secured an additional $5m in funding, adding to the $37m it raised late last year.

Australian regulator announced new regulatory framework for foreign financial services providers

The Australian Securities & Investments Commission (ASIC) has unveiled its latest update to foreign financial service providers looking to provide their services to wholesale clients in Australia.

TMB Bank subsidiary and KBank release electronic know your customer solutions

Two banks in Thailand have launched new electronic know your customer (e-KYC) solutions.

Right-Hand pulls in $1m seed round led by Atlas Ventures

Cybersecurity startup Right-Hand has reportedly raised $1m in its seed funding stage which was led by Atlas Ventures.
86083
86083

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