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Compliance Management

The EBA issues technical standards for colleges of supervisors

The European Banking Authority (EBA) has issued the technical standards for colleges of supervisors for investment firm groups.

Canopy secures $11m in fresh funding

Canopy, a cloud-based practice management platform for accountants, has scored $11m in fresh funding.

HKMA sets out four-step initiative to drive bolstered RegTech adoption

The Hong Kong Monetary Authority (HKMA) has outlined four actions to promote the use of RegTech in the Hong Kong banking sector.

Compliance officers fear more time is needed to manage regulatory requirements

Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.

OneSpan whitepaper details possibilities of eIDAS regulation for e-signatures

OneSpan has published a whitepaper that details how the eIDAS Regulation offers a range of possibilities for electronic signatures in the European Union.

MAS partners with IMF, World Bank to launch global challenge for digital currency solutions

The Monetary Authority of Singapore (MAS) introduced a global challenge for retail Central Bank Digital Currency (CBDC) solutions which will be supported by Amazon Web Services, Mastercard and Hyperledger among others.

FCA slaps a £110,000 fine on claims management firm for cold calling

The Financial Conduct Authority (FCA) has slapped claims management company Crosfill & Archer Claims Limited (CACL) with a fine of £110,000 for making unsolicited telemarketing calls.

Codat collects $40m in funding as it gears up US expansion efforts

Codat, which supports seamless sharing of business and financial data, has bagged $40m in funding, following it reaching a three-times annual growth rate and doubling its headcount.

Dedoco nets seed funding to support development of its digital signing platform

Singapore-based Dedoco, which has created a decentralised digital document and signing platform, has closed its seed round on SGD 3.3m ($2.4m).

MeasureOne secures additional $3.2m in funding

Consumer-permissioned data platform MeasureOne has secured an additional $3.2m in funding to support its product expansion.

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