RegTech platform Trullion bags $15m
Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.
Why cryptocurrency is on the long road to compliance
As cryptocurrency continues its break-neck rise in popularity and usage, the calls by lawmakers and the financial industry for its greater regulation are getting louder and louder.
Crypto unicorn CoinDCX teams with Solidus Labs
India’s first crypto unicorn CoinDCX formed a strategic compliance partnership with crypto-native risk monitoring platform Solidus Labs.
Financial services need global standardisation of climate regulations
The lack of global standardisation for climate-related financial regulation is causing confusing, disconnected and easy to ignore cross-border compliance environments, according to a report from CUBE.
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...
