SmartSearch brings it money laundering fighting abilities to the US market
UK RegTech SmartSearch has brought its anti-money laundering services to the US.
How RegTech companies can help businesses stay abreast of regulatory change
KYC portal has published a new white paper making the case for why businesses need to have a RegTech solution in their corner.
27 FinTech rounds from the last week you can’t afford to miss
Our weekly roundup of the big FinTech trends from the past seven days is all you need to keep yourself updated on what's happening in the industry.
Wirecard’s Dublin office raided by police
Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.
SteelEye to support Ardent Financial with compliance
Compliance technology and data analytics platform SteelEye has been chosen by securities dealer Ardent Financial to support its MiFID II and MAR compliance.
Deutsche Bank to pay $150m fine for how it handled Jeffrey Epstein’s accounts
Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.
ESMA updates its data reporting guidance document for MiFIR
On Wednesday July 8, the European Securities and Markets Authority (ESMA) announced that it had updated its document on data reporting under the Market in Financial Instruments Regulation (MiFIR).
ESMA updates its guidance regarding data reporting under EMIR
The EU’s securities markets regulator has updated its questions and answers document on practical questions regarding data reporting issues under the European Markets Infrastructure Regulation (EMIR).
ESMA updates it Q&A on transparency issues under MiFID II and MiFIR
The EU’s securities markets regulator has updated today its questions and answers regarding transparency issues under the Markets in Financial Instruments Directive (MiFID II) and Regulation (MiFIR).
CMA raises competition concerns about ION’s purchase of Broadway Technology
The Competition and Markets Authority (CMA) worried that ION’s purchase of Broadway Technology raises competition concerns in the supply of electronic trading systems.
