UK’s FCA begins the rollout of its RegData solution
The UKs Financial Conduct Authority (FCA) has announced it will be moving firms across to its new data collection platform RegData.
FCA reminds cryptoasset businesses to register before the end of June
The UK’s Financial Conduct Authority (FCA) has reminded businesses engaged with cryptoassets to register before June 30 2020.
31 investment rounds that show the state of the FinTech industry
From Monzo's seeing its valuation plummet to Checkout.com becoming one of Europe's most valuable FinTechs, the last week has been full of funding rounds that could cause big waves in the sector.
Wirecard’s CEO leaves company after search for missing €1.9bn hits a dead end
The Wirecard scandal sweeping across the European FinTech space intensified over the weekend with CEO Markus Braun leaving the company as the board says the missing €1.9bn ($2.1bn) "do not exist."
Digital identity company Payfone scores $100m in a new funding round
Having established itself as a leading digital identity company provider, Payfone has secured $100m in new funding round and is looking to grow on the back of the investment round.
Theta Lake adds audio and video recording capabilities to its Microsoft Teams solution
Theta Lake, the RegTech company, has extended its coverage for Microsoft Teams with the addition of audio and video recording capabilities and recording partner...
FinTech giant Wirecard in deep trouble after $2.1bn goes missing
German Wirecard saw its shares plunge by as much as 60% after the payment company revealed that €1.9bn ($2.1bn) was missing just as it was about to file its financial statements for 2019.
ESMA publishes draft amendment of the regulatory technical standards to the European Single Electronic...
The EU's securities markets regulator has published a draft amendment to the regulatory technical standards (RTS) on the European Single Electronic Format (ESEF).
The benefits of improved data management – KYC Portal
With the rise in regulations, the amount of data being collected and the scale of information storage, effective data management has become crucial for businesses.
CounterCraft raises $5m to accelerate its growth across the US
Cybersecurity startup CounterCraft has bagged $5m in a new round led by Adara Ventures.
