What are compliance teams worried about in 2021?
From cybersecurity woes and risk management concerns, compliance professionals have a plethora of issues to worry about in 2021, according to new research.
Fund manager charged for defrauding retail investors to the tune of $58m
A fund manager has been accused of having defrauded retail investors by coercing them to invest $58m in two funds, despite having zero investment experience, the Securities and Exchange Commission alleged.
Visa’s acquisition of Plaid has officially been called off
After a year marred by an antitrust suit, Visa's acquisition of Plaid has officially been called off as the CEO says regulatory reviews threatened consumers' interests.
Deutsche Bank pays $120m to settle SEC corruption charges
Deutsche Bank has agreed to pay $120m in order to settle charges of having violated the Foreign Corrupt Practices Act.
Physical identity and access management market to be worth $1.1bn by 2025
The global physical identity and access management market size is projected to reach $1.1bn by 2025, growing at compound annual growth rate of 14.6%.
Revolut strengthens anti-fraud infrastructure with new Confirmation of Payee initative
Revolut has launched of Confirmation of Payee, new feature enabling UK customers to be certain that their payments go to the intended recipient.
Tracepoint secures strategic investment from Booz Allen
Digital forensics and incident response company Tracepoint secures a strategic investment from consultancy firm Booz Allen Hamilton.
b.fine secures $1.21m in new investment round
RegTech company b.fine has raised $1.21m in a funding round led by Pamica NV, the investment company of Clear2Pay's former chairman and CEO Michel Akkermans.
City watchdog warns against cryptoasset investments
Bitcoin's value may have skyrocketed in the past year, but the UK's top financial regulator warns that investing in the market is far from safe.
Revolut applies for UK banking licence
Challenger bank Revolut has submitted its application for a bank licence in the UK to the nation's financial regulators.
