MAP FinTech launches new Market Abuse Trade Surveillance Solution on its Polaris platform
RegTech company MAP FinTech has unveiled its latest offering to help businesses comply with market abuse regulations.
Austrian financial regulator FMA prohibits short-selling of certain financial instruments because of the coronavirus
The markets are volatile due to the coronavirus. The Austrian Financial Market Authority (FMA) has banned some short-selling to prevent the situation from getting...
The FCA says LIBOR expectations have not changed because of the coronavirus
A global pandemic sweeping over the globe may have caused the UK to shut down everything but the most essential services, but the Financial Conduct Authority (FCA) still plans businesses to stick to the LIBOR shutdown timetable.
The FCA tells banks to stay open
The UK went on lockdown on Monday March 23. Still, the UK's top financial watchdog is advising that banks remain open.
Swedbank’s leadership ignored money laundering risks as suspicious transactions worth €37bn flowed through the...
Beleaguered lender Swedbank has responded to a damaging report revealing that more than €37bn worth of suspicious transactions flowed through the bank between 2014 and 2019.
TierPoint collects $320m in a new equity round
TierPoint, a connected data centre and cloud solutions company, has received $320m in a preferred equity funding round.
Arkose Labs raises $22m in its Series B round
Arkose Labs, an online fraud and abuse prevention technology developer, has scored $22m in its Series B round.
BitMEX might add customer due diligence procedures and people are not happy
One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.
Anonymity...
Jumio offers its services for free to healthcare companies during coronavirus
Digital identity company Jumio is offering its services to NGOs, healthcare agencies, schools or delivery services for free during the COVID-19 pandemic.
Why Brexit will continue to be a big challenge for financial services firms
Despite being more than three years in the making, the UK’s divorce from the EU is still a cause of great uncertainty for financial services firms.
