MPs slam FCA and tech giants for cashing in on pension scams
MPs have called out technology giants in the likes of Google and said they must be held to account for advertising pension scam adverts.
Austrade and FinTech Australia sign memorandum of understanding
The Australian Trade and Investment Commission(Austrade) has signed a memorandum of understanding with national FinTech association FinTech Australia.
Canadian regulators outline regulatory framework for crypto asset trading platforms
The Canadian Securities Administrators (CSA) and the Investment Industry Regulatory Organization of Canada (IIROC) have published framework for compliance for crypto asset trading platforms (CTPs).
ESMA recommends two-step assessment for derogation criteria of DRSPs
The European Securities and Markets Authority (ESMA) has recommended a two-step assessment for derogation criteria of data reporting service providers (DRSPs).
Alessa issues new webinar on how financial institutions can improve OFAC compliance
Compliance with the Office of Foreign Assets Control (OFAC) sanctions is a major challenge for financial institutions, but how can they be certain they meet the necessary requirements.
Salesforce and Microsoft veterans launch data compliance automation firm Ketch with $23m in funding
Ketch officially comes out of stealth with a $23m Series A funding round with the aim to automate data compliance for businesses.
The round included...
Jumio raises $150m to grow its digital ID verification service
Digital ID provider Jumio secured $150m from private equity firm Great Hill Partners.
ClauseMatch among the first tech companies to complete TechNation UK’s new LawTech Sandbox
RegTech company ClauseMatch is one of the five tech companies to complete the LawTech Sandbox, the new programme from TechNation UK.
The Financial Conduct Authority launches campaign to encourage whistleblowing in financial services
The Financial Conduct Authority (FCA) has launched a campaign to encourage individuals in financial services to report potential wrongdoings.
ESMA issues statement to clarify approach to position limits for commodity derivatives
The European Securities and Markets Authority (ESMA) has issued a statement to clarify its supervisory approach to position limits for commodity derivatives.
