The FCA to boost confidence in consumers around investing, with new regulation likely
The UK’s Financial Conduct Authority (FCA) has issued a new strategy that is designed to improve the confidence consumers have to invest, with more regulations likely.
FCA and TRP issue discussion paper on improving value for money in pensions
The UK’s Financial Conduct Authority (FCA) and The Pensions Regulator (TRP) have issued a joint discussion paper based around building a common framework for measuring value for money (VPM) in defined contribution pension schemes.
Hong Kong’s SFC unveils consultation conclusion on AML/CFT guideline amendments
Hong Kong’s Securities and Futures Commission (SFC) has published the conclusion of a consultation to amend its anti-money laundering and counter terrorism financing guidelines.
Relyance AI launches out of stealth following funding round close
Relyance AI has launched out of stealth as it hopes to help businesses improve the transparency and visibility of their data to ensure compliance is being met.
Bank of England issues letter to banks on regulatory reporting shortfalls
The Bank of England (BofE) has sent a warning letter to banks and building societies for not supplying correct information to help regulators identify risks to the financial system.
Data privacy startup Private AI closes an over-subscribed seed round
Private AI, which has created privacy-preserving machine learning and natural language processing technology, has closed its seed round on $3.15m.
Amberdata nets $15m as it sets its eyes on international growth
Amberdata, a data and insights platform for blockchain networks, has closed its Series A on $15m as it looks to expand in the US.
World’s first DataSecOps platform Satori closes Series A
Satori, which cites itself as the world’s first DataSecOps platform, has closed its Series A round on $20m.
How communication compliance has become the biggest hurdle for financial firms
With workforces becoming increasingly dispersed, methods of communication have escalated, making security compliance a key challenge for firms.
The Covid-19 crisis has prompted radical shifts...
Has the DOJ’s updated compliance guidance changed the industry a year on?
A recent report by Clausematch has examined what have been the key developments since the US Department of Justice (DOJ) updated its compliance guidance for 2020.
