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.
The trends impacting compliance technology in 2022
A recent eBook by RegTech firm Clausematch has outlined what it believes will be the top ten trends impacting compliance technology this year.
EBA issues draft implementing technical standards on ESG risks
The European Banking Authority (EBA) has published its final draft implementing technical standards on Pillar 3 disclosures for ESG risks.
What does ESG mean for financial institutions?
Environmental, Social, and Governance (ESG) is increasingly becoming a major talking point for financial institutions, but what does it mean for them?
Singapore introduces measures to strengthen digital banking security
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) are to introduce a set of measures to improve digital banking security.
Data protection platform Virtru collects $60m
Data protection platform developer Virtru has collected $60m in an investment round as it looks to bolster its team.
Digital transformation, hybrid working and ESG – RegTech trends to watch out for in...
After a strong 2021, many RegTech companies are looking ahead to the new year with optimism for another year of advancement and greater innovation. With the pandemic still raging on, 2022 could be another year for RegTech companies to further ingrain themselves into the system. What trends should the industry look out for this year?
