Home Legislation

Legislation

HelpSystems secures strategic investment from TA Associates and Charlesbank

HelpSystems has secured an undisclosed strategic investment from TA Associates and Charlesbank Capital Partners.

Credit Saison’s India branch gets non-banking financial company licence

The Reserve Bank of India has granted Credit Saison India a non-banking financial company (NBFC) licence.

Treasury Committee slams government for not giving the FCA more powers

The government has been criticized for not giving the UK’s financial watchdog more powers.

Broadridge Financial Solutions to acquire data and analytics platform Fi360

Broadridge Financial Solutions has entered a purchase agreement for Fi360, a fiduciary-focused software, data and analytics solution for financial advisors and intermediaries.

Regulators have reportedly blocked Deutsche Bank’s new board member due to conflict of interest

German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators.

Austreme gets patent for transaction laundering detection technology

Austreme has received a patent for its transaction laundering detection technology, which helps identify transactions from unauthorized e-commerce websites.

Yoti teams up with Galaxkey to improve email security

Digital identity app Yoti has partnered with Galaxkey to improve email encryption and combat scams and phishing.

EU’s finance commissioner promises to introduce new cryptocurrency laws in response to Libra

Facebook’s cryptocurrency may be facing more regulatory supervision as the EU’s finance commissioner has pledged to introduce new law proposals for digital money.

New Advanced Fraud Solutions and Automated Systems partnership to improve check fraud protection

Advanced Fraud Solutions (AFS) has formed a strategic partnership with Automated Systems to build support check fraud protections.

Thoma Bravo to acquire asset finance software developer IDS

Thoma Bravo has agreed to acquire a majority stake in the asset finance software developer IDS, from current owner SV Investment Partners.
86083
86083

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