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.
3rd annual CyberTech100 lists companies best protecting financial institutions
The third annual CyberTech100 has been revealed, detailing the must-know names in the industry.
Point Nine teams with b.fine to improve reporting at financial institutions
Regulatory reporting firm Point Nine has partnered with fellow RegTech firm b.fine, providing it with capabilities to enhance trade and transaction reporting.
Singaporean document manager Dedoco scores funding
Singaporean FinTech platform Dedoco has raised $3m in a funding round to support its global expansion efforts.
The investment was supplied by True Global Ventures...
LogRock closes $3.5m in its seed round
LogRock, a compliance solution for the trucking sector, has closed a seed funding round on $3.5m.
