RegTech

SurePrep

Thomson Reuters closes acquisition of tax automation firm SurePrep

Thomson Reuters has officially closed the acquisition of SurePrep, a tax automation software and services firm, for $500m in cash.
Singapore

Singapore hires first ever government chief sustainability officer

Singapore has appointed Lim Tuang as its first ever government chief sustainability officer to drive the government’s sustainability efforts.
federal-bank-regulatory-agencies-issue-statement-on-crypto

Federal bank regulatory agencies issue statement on crypto

Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.
crime

How a data-driven approach can help against financial crime

In a world that is becoming more digitalised, financial crime is growing to become an even bigger challenge than in the past, with new avenues opened for threat actors.
Indiana

Google to pay Indiana $20m to settle privacy suit

Google will pay Indiana $20m to resolve a lawsuit the state initiated against the company over allegedly deceptive location tracking practices.
exposure

US regulators issue warning to banks on crypto exposure risks

Three US regulators have called on banks to be on their guard against crypto exposure risks in the wake of the FTX collapse.
cybersecurity

Why cybersecurity is so important for financial institutions

A recent whitepaper by cybersecurity firm Yobah has explored the importance of cybersecurity and threats for financial services firms.
Remittance company Servicio UniTeller hit with $700k fine

Remittance company Servicio UniTeller hit with $700k fine

The Consumer Financial Protection Bureau (CFPB) has ordered international remittance company Servicio UniTeller to pay a $700,000 penalty.
FTX's Sam Bankman-Fried reportedly pleads not guilty

FTX’s Sam Bankman-Fried reportedly pleads not guilty

FTX founder Sam Bankman-Fried has reportedly pleaded not guilty to charges alleging he defrauded customers.
CLM provider SirionLabs scores $110m in its Series D

CLM provider SirionLabs scores $110m in its Series D

SirionLabs, which offers an AI-powered contract lifecycle management (CLM) platform, has closed its Series D funding round on $110m.

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