Will the EU bring spot FX contracts into the scope of the Market Abuse...
Foreign exchange (FX) trading is one of the largest markets in the world, but there are still gaps in regulation.
Identity validation network Identiq closes Series A on $47m
Identiq, an anonymous identity validation network, has closed its Series A round on $47m to accelerate growth.
European Banking Authority publishes opinion on risks of money laundering and terrorist financing
The European Banking Authority (EBA) has outlined the risks of money laundering and terrorist financing impacting the European Union’s financial sector.
Capnamic Ventures sells stake in Statice to PwC Germany
Capnamic Ventures has sold its shares in data privacy company Statice to PwC Germany.
How Castlepoint Systems leveraged the pandemic to change the world
Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.
HYAS closes $16m to support international growth of its threat intelligence services
Threat intelligence company HYAS has closed a funding round on $16m as it looks to further its global expansion plans.
Cybersecurity company Armorblox closes $30m Series B
Cybersecurity company Armorblox has closed its Series B round on $30m, as it looks to grow the size of its team.
ClauseMatch’s new Policy Portal is on track to hit one million users by the...
Compliance management company ClauseMatch is on track to hit one million users by the end of 2021 for its new Policy Portal solution.
FinTech community welcomes UK FinTech review but fear more must be done
The UK FinTech community has welcomed Ron Kalifa's review, but stakeholders argue the government must do more to take the sector seriously and protect the nation's position as an industry leader.
FCA censures Premier FX for breaking payment services rules
A City watchdog has publicly censured collapsed payments company Premier FX for failing to safeguard its customers’ money and for misuse of its payment...
