The European Banking Authority recovers from cyberattack
The European Banking Authority has revealed it was subjected to a cyberattack against its Microsoft Exchange Servers.
Compliance consultancy Complyport updates software to help companies with digital regulation management
Compliance consultant ComplyPortal introduced a new version of its software to help compliance officers and senior management digitally monitor compliance with existing rules and regulations.
Financial regulation firm AutoRek to boost global growth after undisclosed funding from SEP
Scottish FinTech company, AutoRek secured a significant equity growth investment from private equity firm Scottish Equity Partners (SEP).
Elucidate bags pre-Series A funding to bring its FinCrime risk management capabilities to more...
Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.
The coronavirus has had a positive impact on women working in cybersecurity – a...
The coronavirus pandemic has helped companies grow cybersecurity teams and has positively impacted the careers of women, a new report from Tessian claims.
Central Bank of Ireland fines J&E Davy €4.1m for MiFID breaches
The Central Bank of Ireland has fined wealth management firm J&E Davy €4.1m after finding four breaches to MiFID regulations between July 2014 and May 2016.
Apiax said to secure funding to support its move into Germany
Digital compliance platform Apiax has reportedly received an investment from the Futury Regio Growth Fund to help its move into Germany.
Baker Tilly and Socure team up to audit an Intelligent KYC solution for FinTechs
Identity verification firm Socure and Baker Tilly completed an audit of Socure’s Intelligent KYC solution aiming to boost its product accuracy verification and regulatory compliance.
Will the EU bring spot FX contracts into the scope of the Market Abuse...
Foreign exchange (FX) trading is one of the largest markets in the world, but there are still gaps in regulation.
ESMA calls for changes to Transparency Directive following the Wirecard scandal
The European Securities and Markets Authority (ESMA) has written to the European Commission with a proposal to improve the Transparency Directive (TD), following the Wirecard scandal.