FCA bans Cypriot firms that used unauthorised celebrity endorsements in a bitcoin scam
The UK's tops financial markets watchdog has come down hard on four Cypriot investment firms for using unauthorised celebrity endorsements on social media in a scam estimated to have cost British investors hundreds of thousands of pounds.
More than half of remote workers cut corners when it comes to cybersecurity
A new report from cybersecurity company Tessian reveals that 52% of people working from home tend to think they can get away with being more lenient about their digital defences.
TIS secures $20m in its funding round led by Acquiline
TIS (Treasury Intelligence Solutions), a cloud-based platform for managing payments and cashflows, has secured $20m in its funding round.
Three ways the coronavirus could change RegTech
The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities.
Cinchy bags $10m in its Series A financing round
Data collaboration company Cinchy has bagged $10m in its Series A financing round which was led by Information Venture Partners.
Financial institutions individually spent over €50m on open banking last year
Open banking may have divided market stakeholders about how successful the initiatives have been so far, but that hasn't stopped financial firms from spending a lot of dosh on it.
TruNarrative to provide B-North with compliance and onboarding services
B-North, the SME lender, has tapped RegTech provider TruNarrative to get access to its solutions for onboarding and compliance services, according to several reports.
How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...
From working at his dinner table to being named a leader of Australia’s RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.
LawtechUK unveils new initiative the Lawtech Sandbox
Government-backed LawtechUK has revealed that it is planning to launch a research and development environment for companies in the LawTech space.
LawtechUK is a government-backed...
RIMES launches compliance solution for asset managers
As the regulations around asset management increasingly become more complicated, RIMES has unveiled a way to cut through the complexities.
