encompass, IHS Markit partner to reduce KYC data gathering times
Automated KYC developer encompass has signed a deal with IHS Markit to reduce times to complete KYC data gathering by 30 per cent.
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
Bank of England, FCA sign MoU with EIOPA for the event of a no...
The Bank of England and FCA have formed a memorandum of understanding with European Insurance and Occupational Pensions Authority (EIOPA) and EU insurance supervisors.
Ascent, Motiv accepted onto the Wells Fargo Accelerator
Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer.
FCA study finds scale of cryptoasset harm might not be as high as expected
The Financial Conduct Authority (FCA) has released new research around UK consumer attitudes around cryptoassets such as Bitcoin and Ether.
Osano bags $3m alongside launch from stealth
Osano, a company aiming to improve data privacy transparency, has bagged $3m in its seed funding round, alongside its launch from stealth.
The capital injection...
LMAX Digital receives ‘in-principle license for distributed ledger technology
Institutional crypto currency exchange LMAX Digital has received an ‘in-principle’ license as a Distributed Ledger Technology (DLT) provider from the Gibraltar Financial Services Commission...
Theta Lake: Helping compliance teams with KID validations for PRIIPs
Marc Gilman, general counsel and VP of compliance at Theta Lake has explored how firms can ease challenges for PRIIPs KID verifications.
Insurance companies cannot risk overlooking the importance of compliance
The insurance industry is rather focused on developing products and serving clients than further developing its compliance framework, according to Priscilla Cournède, head of group prudential and regulatory developments at SCOR.
LinkSquares bags $4.8m in oversubscribed round
LinkSquares, an AI-powered contract analytics software developer, has bagged $4.8m in an oversubscribed funding round.
