Osano collects $5.4m Series A hot off the heels of its seed round
Osano, which aims to improve data privacy transparency, has closed a $5.4m Series A just months after closing its seed round.
Dubai Financial Services Authority fines former Deutsche Bank head of compliance
The Dubai Financial Services Authority (DFSA) has fined former Deutsche Bank head of compliance Anna Waterhouse.
Axiado collects $10m in convertible notes
Axiado has collected $10m in the form of a convertible note from Obit Venture Partners.
The capital was raised to support the development of its...
Financial Stability Board reveals plans for 2020
The Financial Stability Board (FSB) has revealed its priorities list for 2020 which includes FinTech, stablecoins, cross-border payments and interest rates.
The European Parliament comes to agreement on new crowdfunding rules
The European Parliament (EP) has achieved an agreement with the European Council on new EU-wide rules for crowdfunding.
The EBA calls for more long-term approaches in banks
The European Banking Authority (EBA) has called on banks to consider long-term horizons in their strategies and business activities after pressures on short-term goals.
The EBA releases new details on counterparty credit risk
The European Banking Authority (EBA) has outlined the method for identifying the material risk drivers of derivative transactions based on which the mapping to one or more of the risk categories is to be done.
LogicGate collects $24m in funding to support team growth initiative
LogicGate, automated governance, risk and compliance (GRC) software, has collected $24.75m in a new funding round.
Is this the biggest mistake businesses make to live up to their compliance obligations
Kaizen Reporting began life five years ago and has noticed that many financial firms tend to make the same huge mistake.
AusPayNet reveals the number of card fraud incidents is declining
Australian Payments Network (AusPayNet) has revealed the incidents of card fraud has decreased by 6.9%.
