Onfido forms partnership with Entify to support verification
Onfido continues its partnership hot streak, forming a new agreement with Entify, a one-click legal entity verification solution.
ESMA releases MiFID II calander for 2020
The European Securities and Markets Authority (ESMA) has released its 2020 calendar of MiFID II and MiFIR relevant publications.
ESMA highlights changes needed for credit ratings compliance
The European Securities and Markets Authority (ESMA) has recommended a number of improvements to be made to credit ratings including a boost in transparency.
Osano collects $5.4m Series A hot off the heels of its seed round
Osano, which aims to improve data privacy transparency, has closed a $5.4m Series A just months after closing its seed round.
Axiado collects $10m in convertible notes
Axiado has collected $10m in the form of a convertible note from Obit Venture Partners.
The capital was raised to support the development of its...
Financial Stability Board reveals plans for 2020
The Financial Stability Board (FSB) has revealed its priorities list for 2020 which includes FinTech, stablecoins, cross-border payments and interest rates.
The European Parliament comes to agreement on new crowdfunding rules
The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.
The EBA calls for more long-term approaches in banks
The European Banking Authority (EBA) has called on banks to consider long-term horizons in their strategies and business activities after pressures on short-term goals.
The EBA releases new details on counterparty credit risk
The European Banking Authority (EBA) has outlined the method for identifying the material risk drivers of derivative transactions based on which the mapping to one or more of the risk categories is to be done.
LogicGate collects $24m in funding to support team growth initiative
LogicGate, automated governance, risk and compliance (GRC) software, has collected $24.75m in a new funding round.
