FCA and the Bank of England tell financial firms it’s time to get rid...
The traditional way banks calculated interest rates if it would borrow from other banks is about to end. And it is time financial services firms prepare for it.
Very Good Security bags strategic investment from Visa
Very Good Security has received a strategic investment from Visa, coming just months after it closed its former round.
How Brexit could change one of the most important laws for financial firms
With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.
The Japanese Financial Services Agency has proposed a massive cryptocurrency regulation update
Japan’s financial regulator has suggested that the country should limit the margin trade in cryptocurrencies by reducing the leverage to a maximum of twice the deposits of traders
Hong Kong’s markets watchdog has lifted UBS’ ban on leading IPOs
The Securities and Futures Commission (SFC) of Hong Kong has lifted the ban on UBS to support initial public offerings (IPOs).
Global money laundry fines totalled $8.14bn in 2019
The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.
Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...
Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your customer (KYC) and anti-money laundering (AML) startup.
Ascent adds Australian regulators ASIC and APRA to its AI-driven compliance platform
Regulatory compliance company Ascent continues its winning streak by expanding its coverage of Australian laws.
Theta Lake – Best Practices for Protecting Confidential Information During Video Communication & Collaboration
RegTech company Theta Lake has published a whitepaper to help businesses remain compliant whilst still leveraging the power of video conferences.
Avaloq adds Edgelab to its roster of partnerships
Swiss-based Edgelab has partnered with WealthTech company Avaloq.
