Home Legislation

Legislation

Identity management platform ZITADEL collects $2.5m seed

Identity management platform ZITADEL has collected $2.5m in its seed funding round, which was led by Nexus Venture Partners.

Danish RegTech Keepit locks up $22m in debt funding

Data protection platform Keepit has reportedly collected $22.5m in a debt financing facility as part of a partnership with Vaekstfonden, a Danish growth fund.

Diligent teams with Q4 to offer enhanced IR and board governance tools

Governance, risk and compliance SaaS solution Diligent has partnered with capital markets communications platform Q4 to provide pre-IPO and public companies with IR and board governance solutions.

Crypto tax platform Cryptio closes Series A

Cryptio, an accounting, audit and tax software for cryptocurrency, has picked up $10m in its Series A round.

25% of UK risk experts fear bribery and corruption risks will rise

A quarter of UK risk experts expect bribery and corruption risks for their company to increase this year compared to 2021, according to a report from Kroll.

Mobile identity verifier Incognia closes Series A

Mobile identity platform Incognia has scored $15.5m in its Series A funding round, which was led by Point72 Ventures.

ESMA provides guidance to supervisors for sustainability

The European Securities and Markets Authority (ESMA) has released a Supervisory Briefing, aimed at ensuring convergence across the EU in the supervision of investment funds with sustainability features.

ESMA publishes report on the Common Supervisory Action

The European Securities and Markets Authority (ESMA) has published a report on the Common Supervisory Action (CSA) on costs and fees for investment funds, that was carried out with National Competent Authorities (NCAs) during 2021.

Monetary Authority of Singapore launches project to see economic potential of asset tokenisation

The Monetary Authority of Singapore (MAS) has launched Project Guardian, a collaborative initiative with the financial industry aimed at exploring the economic potential and value-add of asset tokenisation.

How KYC compliance works for children

With the number of children using digital services increasing by the year, the need for greater online financial protections is increasing considerably.
83104
83098

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