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Compliance Management

Russian billionaire losses legal battle against Nordic banks who refused his business

One of Vladimir Putin’s besties has lost a lawsuit against four Nordic banks who refused to do business with him.

Most website cookies in UK don’t meet GDPR compliance

Most cookies used in the UK do not consent to European data privacy and GDPR requirements, according to a new study from Aarhus University, MIT and UCL.

FinTech TigerWit gears up for Asian expansion after securing financial services licence in Hong...

Hong Kong’s Securities and Futures Commission has granted mobile and online trading platform TigerWit a financial services licence.

Practifi collects AUS $24m in Series B as it looks to grow international presence

Business management platform Practifi has scored AUS $24m ($16m) in its Series B round which was led by Updata Partners.

AUSTRAC post reporting advice for businesses affected by the Australian bushfires

The Australian wildfires have destroyed thousands of homes, killed millions of animals and damaged businesses all over the country.

White House to the EU: Don’t introduce laws harming US tech firms

The Trump administration has told EU lawmakers to not “overreach” when it comes to regulating artificial intelligence (AI) applications in the private sector.

Meet the 16 startups selected for Accenture’s new FinTech Innovation Lab London cohort

Accenture has picked 16 new promising startups from such varied disciplines as InsurTech, RegTech, open data and capital markets to take part of its UK-based accelerator programme.

Securrency scores $17.65n in its Series A

Securrency, a blockchain technology developer for the financial and regulatory sectors, has scored $17.65m in its Series A.

FCA and Bank of England propose changes to improve data and analytics

The Financial Conduct Authority (FCA) and the Bank of England has revealed plans to enhance its data and analytics capabilities to enhance monitoring of the UK’s financial sector.

Kamakura’s new suite helps Bank Islam Malaysia Berhad’s digitalisation process remain compliant

Bank Islam Malaysia Berhad taps RegTech Kamakura Corporation to ensure its digitalisation process remains compliant.
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