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.
Fenergo releases next generation of AML tools
RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.
Central Bancompany chooses OneSumX for compliance risk management
Missouri-based bank Central Bancompany has picked Wolters Kluwer’s OneSumX solution to support its compliance risk management.
VC-backed DataStax prepares IPO, enlists banks for underwriting – report
Venture capital-backed DataStax is reportedly preparing an initial public offering this year, that could value the data management platform at more than $1bn.
Cognizant acquires CSDR compliance platform Meritsoft
Cognizant has acquired Ireland-based Meritsoft, a provider of claim, tax and regulatory management services.
