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Compliance Management

The FCA explores new rules to improve travel insurance for those with pre-existing medical...

The Financial Conduct Authority (FCA) is looking for advice on new rules to help consumers with pre-existing medical conditions (PEMCs) get better access to travel insurance.

Signavio collects $177m in funding to support international expansion

Signavio, a digital transformation company, has collected $177m in a new investment which will support the international expansion of the company.

Insight helps data compliance startup OneTrust to $1.3bn valuation in huge Series A round

Data compliance startup OneTrust has hit a $1.3bn valuation thanks to a huge Series A investment round led by private equity house Insight Partners.

Usercentrics closes ‘multi-million’ Series A round

Germany-based Usercentrics, a consent management platform for data, has closed a ‘multi-million’ Series A round.

Jumio boosts LatAm presence, supporting BTG Pactual with onboarding processes

Jumio has deployed its digital identity services to Brazilian investment bank BTG Pactual to automate onboarding processes.

SpareBank 1 picks Nets to help meet PSD2 Open Banking compliance

Norwegian bank group SpareBank 1 has picked Nets Access to Account Services (NAAS) to support its open banking infrastructure.

TrustArc nets $70m Series D led by private equity firm Bregal

Privacy management solution TrustArc has received $70m in its Series D round which was led by private equity firm Bregal Sagemount.

Konsentus releases eIDAS checking service to help UK businesses with PSD2

Konsentus has released a dedicated eIDAS checking service to help UK businesses with PSD2 compliance.

FCA working with HM Treasury to finalise rules on SM&CR extension

The Financial Conduct Authority is working with HM Treasury to publish its final rules on the extension to the Senior Managers and Certification Regime (SM&CR).

European Supervisory Authorities calls for improved clarity on cross-border activities

The Joint Committee of the European Supervisory Authorities (ESAs) calls for more clarity on activities carried out through digital means, in new report.

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