Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
Ascent adds EMIR compliance support to its product portfolio
Compliance automation platform Ascent has released its European Market Infrastructure Regulation (EMIR) service to its platform.
Jane.ai rebrands to Capacity alongside close of its Series B
Capacity, which helps businesses make better use of their siloed information, has netted $13.2m in its Series B round.
CardX raises $2m in growth equity from Pace Financial
CardX, which builds technology solutions for credit card surcharging, has raised an additional $2m in growth financing.
Mindset Ventures eyes fund 3 after first company exit
Mindset Ventures, an international early-stage venture capital firm, is looking to raise its third fund, following its first company exit.
2Checkout granted PSD2 payment institution licence
Dutch National Bank has granted the American monetization platform 2Checkout a Revised Payment Service Directive (PSD2) payment institution licence.
BaFin delays SCA requirements for online credit card payments
Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.
FCA issues rules for CMCs to ensure adverts are not misleading
The UK’s Financial Conduct Authority (FCA) has released new rules requiring claims management companies (CMCs) ensure their advertsing does not mislead potential customers.
Remediant secures $15m in Series A round
Remediant, a privileged access management (PAM) software builder, has secured $15m in its Series A round.
What will Brexit mean for RegTech companies?
Britain is poised to leave the EU in the end of October. The divorce could affect everything from RegTech funding to legislation.
