LMAX Digital receives ‘in-principle license for distributed ledger technology
Institutional crypto currency exchange LMAX Digital has received an ‘in-principle’ license as a Distributed Ledger Technology (DLT) provider from the Gibraltar Financial Services Commission...
Theta Lake: Helping compliance teams with KID validations for PRIIPs
Marc Gilman, general counsel and VP of compliance at Theta Lake has explored how firms can ease challenges for PRIIPs KID verifications.
Insurance companies cannot risk overlooking the importance of compliance
The insurance industry is rather focused on developing products and serving clients than further developing its compliance framework, according to Priscilla Cournède, head of group prudential and regulatory developments at SCOR.
IDEX partners with Blockpass to promote compliance in blockchain
Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem.
LinkSquares bags $4.8m in oversubscribed round
LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round.
Fenergo releases next generation of AML tools
RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.
Central Bancompany chooses OneSumX for compliance risk management
Missouri-based bank Central Bancompany has picked Wolters Kluwer’s OneSumX solution to support its compliance risk management.
Jumio opens sales office in Brazil to support LatAm expansion efforts
Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market.
Dutch prosecutors said to be investigating into money laundering scandal
Prosecutors in the Netherlands are reportedly investigating claims of Dutch involvement in a money laundering network which funnelled Euros from Russia.
Juniper Networks acquires Mist Systems in $405m deal
Networking and cybersecurity company Juniper Networks has acquired Mist Systems to enhance its wireless LAN (WLAN) platform and security offering.
