European regulators suggest improvements to EU regulations
The three European Supervisory Authorities (EBA, EIOPA and ESMA) have made a joint list of proposals to keep the EU’s regulatory and supervisory framework fit-for-purpose in the digital age.
Majority of Brits want government to focus on financial stability post-Brexit
Opinium has found 91% of UK citizens want the government to focus on the future stability of the financial system rather than to promote international competitiveness post-Brexit.
Crypto tax solution CoinLedger nets $6m
Tax reporting solution for digital assets CoinLedger has netted $6m in funding, as it looks to scale its team.
UK Treasury Committee calls for government action on fraud and scam surge
A new report by the UK’s Treasury Select Committee has called on the government to work harder to tackle the ‘growing fraud epidemic’ in the UK.
How FinTechs can build an effective compliance programme
A recent panel discussion led by Clausematch focused on a key, hot-button topic in FinTech right now: how can high-growth firms build effective compliance programmes?
eToro to implement Regnology’s tax reporting tool
Social investing network eToro will implement Regnology’s tax reporting solution as part of a new partnership to help clients produce tax reports.
EasyTax will be...
UK’s CMA warns Monzo over banking order breach
The UK’s Competition and Markets Authority (CMA) has warned Monzo over a breach of retail banking regulations.
EBA unveils new central database for AML and CFT
The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.
industry-first data risk intelligence NVISIONx closes seed
NVISIONx, which claims to be one an industry-first data risk intelligence platform, has raised $4.6m in seed funding.
Crypto tax platform CoinTracker earns horn after Series A
Crypto tax and portfolio tracking service CoinTracker has netted $100m in its Series A investment, which puts its valuation at $1.3bn.
