Former UK accounting watchdog chairman Simon Dingeman joins Carlyle Group
Simon Dingemans has joined US private equity firm Carlyle Group as its managing director in charge of UK buyouts just months after he stepped down as chairman for the British Financial Reporting Council (FRC).
How Cobwebs is stopping the game of whack-a-mole in the fight against money laundering
Money laundering in global financial markets is like “whack-a-mole”, when you stop one scheme, another just pops up, according to Daniel Nisman, the head of financial sector solutions at web intelligence company Cobwebs.
The 35 FinTech deals from the last week that you can’t afford to miss
Keeping up with all the comings and goings of the FinTech space is far from easy, but don't worry. We've got you covered with the deals that sent shock waves across the sector in the last week.
Why should firms place more importance on boosting their email security?
With the coronavirus forcing masses of people to work from home, it has only accentuated the cyber risks businesses face from “human-activated” cyberattacks, according to Tony Pepper, CEO at Egress.
31 FinTech rounds from the past seven days you cannot afford to miss
From cybersecurity startups to challenger banks, let's take a deep dive into the FinTech companies raising money over the past week.
How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...
From working at his dinner table to being named a leader of Australia’s RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.
MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...
The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.
The coronavirus represents a “return to chaos” that could benefit FinTech and RegTech companies
From: FinTech Global
COVID-19 has plunged financial markets into chaos, but the pandemic also represents both challenges and opportunities for FinTech and RegTech companies as...
Will cybersecurity remain the biggest RegTech sector in the world?
No other RegTech sector has attracted as much investment as cybersecurity companies – and it doesn’t seem like that’s going to change anytime soon.
Cybersecurity...
Why are anti-money laundering practices and background checks so contested among cryptocurrency exchanges?
Customer background checks have again become a hotly debated topic in the cryptocurrency world.
